Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- NewTier D
Passports into 28 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active. Mondu Financial Services B.V. holds a current e-money licence issued by De Nederlandsche Bank on 9 August 2024. The licence reference is R193672. The entity operates as an electronic money institution under Dutch regulatory oversight. Cross-checked against the official register maintained by the Dutch central bank, the authorisation confirms operational status as of the verification date.
The entity's authorisation continues across 28 EEA host states under the passporting framework. No report of regulatory suspension or material service disruption appears in the public record at this time. One data note: downstream financial registers or third-party databases may lag behind the primary Dutch register by several weeks, occasionally displaying superseded licence references. The entity's authorisation is current; public register references this licence. No consumer-protection ruling has been recorded against Mondu Financial Services B.V. in the last 12 months.
Registered office
- Street
- Piet Heinkade 55
- City
- AMSTERDAM, 1019GM
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