
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 7 payment-services activities.
Authorised 5 years ago.
About this institution
Airwallex (Netherlands) B.V. is authorised as an Electronic Money Institution in the Netherlands. It operates under the continuous verification of De Nederlandsche Bank, its home competent authority.
The entity holds EMI licence number R179622, granted on 3 May 2021. Airwallex (Netherlands) B.V. provides electronic money services and payment processing within the scope of its authorisation. Its operations are subject to ongoing regulatory oversight by De Nederlandsche Bank. Further details regarding specific activities are not provided here. No information regarding any potential enforcement actions or disciplinary measures is available.
Registered office
- Street
- Vijzelstraat 68
- City
- AMSTERDAM, 1017HL
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