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Argentex B.V.

Netherlands
3.9(83 notes)ActiveEMI
View on register

Licence number

R182875

Authorised since

29 Jul 2022

EEA passports

28

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 28 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
GrowingTier C

Authorised 3 years ago.

About this institution

Verified active. Argentex B.V. holds a current e-money licence issued by De Nederlandsche Bank on 29 July 2022. The licence reference is R182875. The entity operates as a full electronic money institution under Dutch regulatory jurisdiction. Argentex is registered to conduct cross-border payment services and money transmission across the EEA.

The entity's authorisation continues across 28 host states via the EEA passporting framework. De Nederlandsche Bank maintains supervisory oversight of the institution's operational and compliance functions. As recorded in the register, no data gaps have been identified regarding the entity's current licensing status. No report of enforcement action or service suspension has been filed against Argentex B.V. in the last 12 months. The public register confirms this licence; however, consumers should verify current operational scope directly with the entity before transacting, as regulatory scope may be narrower than passporting permissions allow.

Registered office

Street
Herengracht 54
City
AMSTERDAM, 1015BN

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