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

§ Jurisdiction

NL

Netherlands

333 institutions·29 passport markets

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Showing 50 of 333 matchesPage 5 / 7
NameClassCountryTypeAuth statusPassportsLEI
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.
2020-06-23BE, DE, ES, FR +1
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
Orenda FS B.V.PaymentNLNetherlands
E-money
· 2026-07-02AT, BE, BG, CY +25
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
pay.cetera B.V.PaymentNLNetherlands
E-money
2023-10-26AT, DE
Payaut B.V.PaymentNLNetherlands
Payment inst.
2019-11-23
PayCheckout B.V.PaymentNLNetherlands
Payment inst.
2020-02-09AT, BE, BG, CY +25
Payfield B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Payoneer Europe B.V.PaymentNLNetherlands
E-money
2019-06-03
PayPro B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +25
PaySquare N.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Payvision B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Peaks B.V.PaymentNLNetherlands
Payment inst.
2019-06-04AT, BE, DE, DK +7
Pelican Payment Services B.V.PaymentNLNetherlands
Payment inst.
2021-12-16
Pin Vandaag B.V.PaymentNLNetherlands
Payment inst.
2019-04-23
Pintip B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Plaid, B.V.PaymentNLNetherlands
Payment inst.
2021-03-17AT, BE, CZ, DE +18
PMP Administratiekantoren B.V.PaymentNLNetherlands
Payment inst.
2020-02-11
Premium Cards B.V.OtherNLNetherlands
Excluded
2020-03-13
Premium Concepts B.V.PaymentNLNetherlands
E-money
2019-02-19
Privalgo B.V.PaymentNLNetherlands
E-money
· 2025-07-31
Qarma Nederland B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
QONTOPaymentNLNetherlands
Payment inst.
Quantoz Payments B.V.PaymentNLNetherlands
E-money
2023-10-26AT, BE, BG, CY +24
Rabo Groen Bank B.V.BankNLNetherlands
Credit inst.
2019-04-29724500XGC9SSQ81M6I94
Remote Payment Services Europe B.V.PaymentNLNetherlands
Payment inst.
· 2025-08-13AT, BE, BG, CY +25
Rent a Pin B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Rewire EU B.V.PaymentNLNetherlands
E-money
2020-12-17AT, BE, BG, CY +25
RISK Payment Services B.V.PaymentNLNetherlands
Payment inst.
2022-06-03
Road B.V.OtherNLNetherlands
Excluded
2023-11-14
Roordink Bedrijfswagens B.V.OtherNLNetherlands
Excluded
2020-02-21
Roordink Bedrijfswagens Veenendaal B.V.OtherNLNetherlands
Excluded
2020-02-21
Roost Olie B.V.OtherNLNetherlands
Excluded
2020-05-20
Rootline B.V.PaymentNLNetherlands
Payment inst.
2023-06-15AT, BE, BG, CY +25
Sakko Commercial B.V.OtherNLNetherlands
Excluded
2020-03-13
Santander Consumer Finance Benelux B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Schouten Olie B.V.OtherNLNetherlands
Excluded
2020-02-21
Sepay B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Shine Netherlands B.V.PaymentNLNetherlands
Payment inst.
2020-05-07
Sisow B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
SkillSource B.V.PaymentNLNetherlands
Payment inst.
2020-07-14
Slump Retail B.V.OtherNLNetherlands
Excluded
2020-02-21