Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Currencycloud B.V. holds a current e-money licence issued by De Nederlandsche Bank on 3 July 2020. The licence reference is R142701. The entity operates as a regulated electronic money institution under Dutch law and maintains active operational status as recorded in the central register.
The institution's authorisation continues across 29 EEA host states via passporting rights. Currencycloud B.V. is cross-checked against De Nederlandsche Bank's published register; the entry confirms the 2020 grant date and ongoing licence validity. No record of enforcement action or consumer protection ruling has been filed against this entity in the last 12 months. Data note: passporting reach reflects the current EEA membership count; the entity's specific host-state registrations may lag behind formal passporting notification by several weeks.
Registered office
- Street
- Mr. Treublaan 7
- City
- AMSTERDAM, 1097DP
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