The Fin Vault
Last scraped 2026-07-03 03:23Z·10,055 records·30 jurisdictions

§ Jurisdiction

NL

Netherlands

333 institutions·29 passport markets

Want alerts when there is new register activity?

View: |
Showing 50 of 333 matchesPage 3 / 7
NameClassCountryTypeAuth statusPassportsLEI
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 +25
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
Fiat Republic Netherlands B.V.PaymentNLNetherlands
E-money
2023-12-11AT, BE, BG, CY +25
Fieten Olie 2 B.V.OtherNLNetherlands
Excluded
2020-03-13
Financial Transaction Services B.V.PaymentNLNetherlands
Payment inst.
2019-07-05
FinMaster B.V.PaymentNLNetherlands
Payment inst.
2021-05-28
FINOM Payments B.V.PaymentNLNetherlands
E-money
2021-11-13AT, BE, BG, CY +25
Finst B.V.OtherNLNetherlands
Excluded
2024-11-13
Fixfin B.V.PaymentNLNetherlands
Payment inst.
2021-03-17
Floryn B.V.PaymentNLNetherlands
Payment inst.
2019-12-18
Flow Money Automation B.V.PaymentNLNetherlands
Payment inst.
2020-07-14
ForFarmers N.V.PaymentNLNetherlands
Payment inst.
2019-05-08
ForFarmers Nederland B.V.PaymentNLNetherlands
Payment inst.
2020-05-01
Fourthline B.V.PaymentNLNetherlands
Payment inst.
2019-03-26
Franx B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
G. van Beek Kolen en Olie B.V.OtherNLNetherlands
Excluded
2020-03-13
GarantiBank International N.V.BankNLNetherlands
Credit inst.
2000-01-01L35YSDFOIH056VDJ2557
Gift Card Company B.V.OtherNLNetherlands
Excluded
2024-04-25
Global Collect Services B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +25
GoCredible B.V.PaymentNLNetherlands
Payment inst.Payment inst.
2021-05-29AT, BE, DE, FR +1
Good4fun B.V.PaymentNLNetherlands
E-money
2019-05-11
GP Groot energie B.V.OtherNLNetherlands
Excluded
2020-03-10
GWK Travelex N.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Handygiftcard B.V.PaymentNLNetherlands
E-money
2019-02-19
Hawk Commerce B.V.OtherNLNetherlands
Excluded
2022-01-29
Hawk Incentive B.V.OtherNLNetherlands
Excluded
2020-03-13
HB Veilen B.V.PaymentNLNetherlands
Payment inst.
2020-09-04
Hebtrek B.V.PaymentNLNetherlands
Payment inst.
2020-05-02
Hereditas B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Hillgate Finance B.V.PaymentNLNetherlands
E-money
· 2026-05-21
Horses & Gifts B.V.PaymentNLNetherlands
E-money
2024-08-09
Huis & Tuin Cadeau B.V.PaymentNLNetherlands
E-money
2019-02-19
iban-XS B.V.PaymentNLNetherlands
Payment inst.
2021-03-17AT, BE, BG, CY +25
iBanFirstPaymentNLNetherlands
Payment inst.
Icepay B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +24
iLedgends B.V.PaymentNLNetherlands
E-money
· 2026-05-21AT, BE, BG, CY +25
ING Bank N.V.BankNLNetherlands
Credit inst.
2019-04-293TK20IVIUJ8J3ZU0QE75
InsingerGilissen Bankiers N.V.BankNLNetherlands
Credit inst.
2019-04-297245006T4L0305PC0Q20
International Card Services B.V.BankNLNetherlands
Credit inst.
2019-04-29724500GY4BYLAXLTAN38
Intersolve Payments B.V.PaymentNLNetherlands
E-money
2019-02-19AT, BE, BG, CY +25
Invers B.V.PaymentNLNetherlands
Payment inst.
2019-08-21BE, LU
Joontjes B.V.OtherNLNetherlands
Excluded
2020-03-13
Jortt B.V.PaymentNLNetherlands
Payment inst.
2020-05-19
JTC Escrow and Payment Services B.V.PaymentNLNetherlands
Payment inst.
2024-11-13AT, BE, BG, CY +25
Jumbo Supermarkten B.V.OtherNLNetherlands
Excluded
2024-11-13