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 2 / 7
NameClassCountryTypeAuth statusPassportsLEI
Cardflow B.V.PaymentNLNetherlands
E-money
2025-03-31
Carfood Motorbrandstoffen B.V.OtherNLNetherlands
Excluded
2020-06-26
CashOut B.V.PaymentNLNetherlands
Payment inst.
2024-11-13
Cass Europe B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +21
CCV Group B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +25
CCV International B.V.PaymentNLNetherlands
E-money
2025-03-31
CERON IT SOLUTIONS B.V.PaymentNLNetherlands
Payment inst.
2020-12-01
Certo Escrow B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Cetler B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Chat Solutions B.V.OtherNLNetherlands
Excluded
2021-03-17
Citco Bank Nederland N.V.BankNLNetherlands
Credit inst.
2019-04-29549300SGF4BS54YG8M65
ClaimShare B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
ClearBank Europe N.V.BankNLNetherlands
Credit inst.
2024-08-08724500EAW1MTCM9M1X68
Clubdiensten B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
CM Payments B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +25
CM.com Ticketing B.V.PaymentNLNetherlands
Payment inst.
2021-04-27
Co-Pay B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Coin Meester B.V.OtherNLNetherlands
Excluded
2020-06-26
Coinmerce B.V.OtherNLNetherlands
Excluded
2021-03-17
Commonwealth Bank of Australia (Europe) N.V.BankNLNetherlands
Credit inst.
2020-12-31724500AAT1DK36059L16
Coöperatie FarmPlus U.A.OtherNLNetherlands
Excluded
2020-03-13
Coöperatie Primera B.A.OtherNLNetherlands
Excluded
2020-05-20
Coöperatieve Dienstverlening Heerhugowaard U.A.PaymentNLNetherlands
Payment inst.
2020-03-10
Coöperatieve Rabobank U.A.BankNLNetherlands
Credit inst.
2000-01-01DG3RU1DBUFHT4ZF9WN62
CSC Escrow and Settlements (Netherlands) B.V.PaymentNLNetherlands
Payment inst.
2019-10-19AT, BE, BG, CY +23
Culinair Holding B.V.PaymentNLNetherlands
E-money
2021-04-30
CURO Payments B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +22
Currencycloud B.V.PaymentNLNetherlands
E-money
2020-07-03AT, BE, BG, CY +25
Cyber & Mason Exploitatie B.V.PaymentNLNetherlands
Payment inst.
2019-02-19BE, DE, ES, FR +3
Dalhuisen Retail B.V.OtherNLNetherlands
Excluded
2020-03-13
Dappre B.V.PaymentNLNetherlands
E-money
2023-02-15
DCB Energy B.V.OtherNLNetherlands
Excluded
2020-03-10
De Lage Landen International B.V.BankNLNetherlands
Credit inst.
2017-04-04635400JLGKETPVVGPW53
De Pooter Olie B.V.OtherNLNetherlands
Excluded
2020-03-13
DHB Bank N.V.BankNLNetherlands
Credit inst.
2019-04-29549300MI5UQ6RJI14N25
Dyme B.V.PaymentNLNetherlands
Payment inst.
2019-10-01BE
Ease2pay B.V.PaymentNLNetherlands
E-moneyPayment inst.
2019-02-19
Ease2pay Services B.V.OtherNLNetherlands
Excluded
2022-06-03
Easypark B.V.OtherNLNetherlands
Excluded
2020-03-10
EasyPay B.V.PaymentNLNetherlands
E-money
2025-03-31
Ebury Partners BelgiumPaymentNLNetherlands
Payment inst.
Embed B.V.PaymentNLNetherlands
Payment inst.Payment inst.
2023-11-14AT, BE, BG, CY +24
emTransit B.V.OtherNLNetherlands
Excluded
2022-06-03
Enable Now B.V.PaymentNLNetherlands
Payment inst.
2022-06-03AT, BE, BG, CY +25
ENVIEM Retail B.V.OtherNLNetherlands
Excluded
2021-06-18
European Merchant Services B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +24
EUROSHELL CARDS B.V.PaymentNLNetherlands
Payment inst.
2024-08-09
Exact Payment Services B.V.PaymentNLNetherlands
Payment inst.
2020-04-16BE
EXTERUS B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
fashioncheque holding B.V.OtherNLNetherlands
Excluded
2025-02-03