Register / Small E-Money InstitutionsSmall EMIs / Premium Concepts B.V.

Registered · since 19 Feb 2019

Premium Concepts B.V.

NetherlandsNat. ID R130567

Registered · since 19 Feb 2019

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal namePremium Concepts B.V.
Trading nameWinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
AuthorisationSMALL EMISmall electronic money institution· EMD2 Article 9 (exempt)
Registered19 Feb 2019· Register ID R130567
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAmbachtsweg 6, Netherlands

Authorised services (SMALL EMI)

ES_010Issuing, distribution and redemption of electronic money
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.