Registered · since 16 Aug 2026

Ypsilon EMI Services BV

NetherlandsNat. ID R202368

Registered · since 16 Aug 2026

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Contacts & escalation

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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
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Authorisation

Legal nameYpsilon EMI Services BV
Trading nameYpsilon EMI Services B.V.
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
AuthorisationSMALL EMISmall electronic money institution· EMD2 Article 9 (exempt)
Registered16 Aug 2026· Register ID R202368
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeTelfordstraat 51, 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