Authorised · since 16 Apr 2025

XTransfer B.V.

NetherlandsNat. ID R194054

Authorised · since 16 Apr 2025

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameXTransfer B.V.

Home member stateNetherlands

Competent authorityDe Nederlandsche Bank (DNB)View regulator →

LicenseEMI · EMD2 Article 3

Authorisation date16 Apr 2025

EnforcementNone on record

Head officeClaude Debussylaan 7

Authorised services

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

Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 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.