Register / Payment InstitutionsPIs / Santander Consumer Finance Benelux B.V.

Authorised · since 19 Feb 2019

Santander Consumer Finance Benelux B.V.

NetherlandsNat. ID F0016

Authorised · since 19 Feb 2019

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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.
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Authorisation

Legal nameSantander Consumer Finance Benelux B.V.
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised19 Feb 2019· Register ID F0016
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVliegend Hertlaan 77, Netherlands

Authorised services (PI)

PS_0202. Cash withdrawals from a payment account
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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