Register / E-Money InstitutionsEMIs / Currencycloud B.V.

Authorised · since 3 Jul 2020

Currencycloud B.V.

NetherlandsNat. ID R142701

Authorised · since 3 Jul 2020

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameCurrencycloud B.V.
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised3 Jul 2020· Register ID R142701
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeMr. Treublaan 7, Netherlands

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
EMD2 passportingNotified to 29 EU host member states
NL · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.