The Fin Vault
Last scraped 2026-05-18 03:45Z·10,002 records·30 jurisdictions

§ Jurisdiction

NL

Netherlands

318 institutions·29 passport markets

Want alerts when there is new register activity?

View: |
Showing 50 of 318 matchesPage 1 / 7
NameClassCountryTypeAuth statusPassportsLEI
12Budget B.V.PaymentNLNetherlands
Payment inst.
2020-06-30
2525 Ventures B.V.OtherNLNetherlands
Excluded
2020-02-21
3S Money (Luxembourg) S.A., NL BranchPaymentNLNetherlands
Payment inst.
ABN AMRO Bank N.V.BankNLNetherlands
Credit inst.
2000-01-01BFXS5XCH7N0Y05NIXW11
ABN AMRO Clearing Bank N.V.BankNLNetherlands
Credit inst.
2017-04-04G8ZTNESVNKW4NN761W05
ABN AMRO Hypotheken Groep B.V.BankNLNetherlands
Credit inst.
2019-04-29724500CH8CC5T0YOLT90
AC Webconnecting B.V.OtherNLNetherlands
Excluded
2021-04-27
Achmea Bank N.V.BankNLNetherlands
Credit inst.
2019-04-29724500AH42V5X8BCPE49
Acquiom Financial EU B.V.PaymentNLNetherlands
Payment inst.
2025-04-17AT, BE, BG, CY +24
Active Ants B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Adyen N.V.BankNLNetherlands
Credit inst.
2018-07-03724500973ODKK3IFQ447
AFT EU B.V.PaymentNLNetherlands
E-money
· 2025-09-16
Airwallex (Netherlands) B.V.PaymentNLNetherlands
E-money
2021-05-03
Alternatieve Kadobon B.V.PaymentNLNetherlands
E-money
2019-02-19
AMDAX B.V.OtherNLNetherlands
Excluded
2024-04-25
AMERICAN EXPRESS EUROPE, S.A.PaymentNLNetherlands
Payment inst.
AMERICAN EXPRESS PAYMENTS EUROPE, S.L.PaymentNLNetherlands
Payment inst.
Anadolubank Nederland N.V.BankNLNetherlands
Credit inst.
2019-04-29724500ZNT2I60RYZQI38
Aplauz NL B.V.PaymentNLNetherlands
E-money
2023-02-15AT, BE, BG, CY +25
Argentex B.V.PaymentNLNetherlands
E-money
2022-07-29AT, BE, BG, CY +24
ASN Bank N.V.BankNLNetherlands
Credit inst.
2000-01-01724500A1FNICHSDF2I11
Asperion Hosting B.V.PaymentNLNetherlands
Payment inst.
2021-07-08
Ayvens Bank N.V.BankNLNetherlands
Credit inst.
2019-04-29724500C60L930FVHS484
Azimo B.V.PaymentNLNetherlands
Payment inst.
2019-03-27AT, BE, BG, CY +25
B.V. Suri-ChangePaymentNLNetherlands
Payment inst.
2019-02-19
Bank Ten Cate & Cie. N.V.BankNLNetherlands
Credit inst.
2019-04-2972450097ZHDI6WRF4669
Banqup SAPaymentNLNetherlands
Payment inst.
BDWG B.V.PaymentNLNetherlands
Payment inst.
2025-03-31
Benerink Vastgoed B.V.OtherNLNetherlands
Excluded
2021-03-20
Better World B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Biercheque B.V.PaymentNLNetherlands
E-money
2021-04-12
Bitonic B.V.OtherNLNetherlands
Excluded
2020-02-21
Bitvavo B.V.OtherNLNetherlands
Excluded
2020-03-10
Bizcuit Payments B.V.PaymentNLNetherlands
Payment inst.
2019-11-16AT, BE, BG, CY +24
Blox B.V.OtherNLNetherlands
Excluded
2020-03-10
BNG Bank N.V.BankNLNetherlands
Credit inst.
2000-01-01529900GGYMNGRQTDOO93
BOA EUROSERVICES, S.A.PaymentNLNetherlands
Payment inst.
Brainpoint Betaalsystemen B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Brand New Day Bank N.V.BankNLNetherlands
Credit inst.
2019-04-29724500M1ZIQZJC3F2D30
Brandstoffenhandel Van Zessen B.V.OtherNLNetherlands
Excluded
2020-03-13
Brex Technologies Netherlands B.V.PaymentNLNetherlands
Payment inst.
· 2025-08-05
Brink’s Payment ServicesPaymentNLNetherlands
Payment inst.
Brouwer Vos Payments B.V.PaymentNLNetherlands
E-money
2024-06-05
BTC Direct Europe B.V.OtherNLNetherlands
Excluded
2022-01-29
Buckaroo B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +23
bunq B.V.BankNLNetherlands
Credit inst.
2019-04-297245002ZUXNOEJ0QPZ44
Buyproxy B.V.PaymentNLNetherlands
Payment inst.
2019-07-02
CAB Europe B.V.PaymentNLNetherlands
Payment inst.
2024-04-25AT, BE, BG, CY +24
Caleen Financial Services B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Cango Tickets B.V.PaymentNLNetherlands
Payment inst.
2021-10-15