The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Jurisdiction

NL

Netherlands

318 institutions·29 passport markets

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Showing 50 of 318 matchesPage 4 / 7
NameClassCountryTypeAuth statusPassportsLEI
LUKOIL Netherlands B.V.OtherNLNetherlands
Excluded
2020-03-13
Lynx B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
M+ Marketing Informatics B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Marees Zelf Tank Service B.V.OtherNLNetherlands
Excluded
2021-03-20
Medo Consult B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Mizuho Bank Europe N.V.BankNLNetherlands
Credit inst.
2017-05-22724500ZSA7ZOZHUXBS53
Mobyyou B.V.PaymentNLNetherlands
E-money
2019-02-19
Modulr Finance B.V.PaymentNLNetherlands
E-money
2021-12-24AT, BE, BG, CY +25
Mollie B.V.PaymentNLNetherlands
E-moneyPayment inst.
2025-02-03AT, BE, BG, CY +25
Mondu Financial Services B.V.PaymentNLNetherlands
E-money
2024-08-09AT, BE, BG, CY +24
MONEX EUROPA, S.L.PaymentNLNetherlands
Payment inst.
Money & Fishes B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Moneycomb B.V.PaymentNLNetherlands
Payment inst.
2021-12-23
Moneylogistics B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
MoneyMonk B.V.PaymentNLNetherlands
Payment inst.
2019-07-31
Morpara B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Movenience B.V.OtherNLNetherlands
Excluded
2022-01-29
MP Centauri Technology Europe B.V.PaymentNLNetherlands
Payment inst.
2023-06-15AT, BE, BG, CY +24
MUFG Bank (Europe) N.V.BankNLNetherlands
Credit inst.
2017-04-04724500Q03K04L0479N30
MUFG SECURITIES (EUROPE) N.V.BankNLNetherlands
Credit inst.
2022-11-0154930050SE0SM7CM2G07
Multi Service Pre Paid Solutions B.V.OtherNLNetherlands
Excluded
2024-04-25
Multicard Nederland B.V.PaymentNLNetherlands
E-money
2019-02-19
MultiSafepay B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +22
MyProfiApp B.V.PaymentNLNetherlands
Payment inst.
2020-12-23
N. van Staveren B.V.OtherNLNetherlands
Excluded
2020-03-13
Nationale Kunst & Cultuur Cadeaukaart B.V.OtherNLNetherlands
Excluded
2020-03-10
Nationale Tuinbon B.V.PaymentNLNetherlands
E-money
2021-06-18
Nationale-Nederlanden Bank N.V.BankNLNetherlands
Credit inst.
2019-04-29724500BICUQ0LF1AH770
NatWest Markets N.V.BankNLNetherlands
Credit inst.
2019-04-29X3CZP3CK64YBHON1LE12
Nederlandsche Betaal&Wissel Maatschappij N.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.BankNLNetherlands
Credit inst.
2019-04-29XTC5E2QFTEF0435JWL77
Nederlandse Loterij Organisatie B.V.OtherNLNetherlands
Excluded
2020-05-20
Nederlandse Waterschapsbank N.V.BankNLNetherlands
Credit inst.
2000-01-01JLP5FSPH9WPSHY3NIM24
Nemo B.V.PaymentNLNetherlands
Payment inst.
2021-03-17
Nexent Bank N.V.BankNLNetherlands
Credit inst.
2019-04-29P2HWO703XN8TPXCGU747
Next to Food b.v.PaymentNLNetherlands
Payment inst.
2019-02-19
NIBC Bank N.V.BankNLNetherlands
Credit inst.
2019-04-29B64D6Y3LBJS4ANNPCU93
Nium Europe B.V.PaymentNLNetherlands
E-money
2025-02-03
Nocks Payments B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Norinchukin Bank Europe N.V.BankNLNetherlands
Credit inst.
2019-08-057245003N6YDAVXGJF191
Notarieel Betalen B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Nuvei Global Services B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +24
Ockto B.V.PaymentNLNetherlands
Payment inst.
2020-06-23
ohmygood B.V.PaymentNLNetherlands
E-money
2021-04-10
Onelinq B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Online Payment Platform B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +23
P.M. International B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Parfumerie Douglas Nederland B.V.OtherNLNetherlands
Excluded
2020-02-21
Pay Fast Forward. B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Pay Systems B.V.PaymentNLNetherlands
Payment inst.
2019-02-19