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Partners/Netherlands/Global Collect / Worldline

Global Collect / Worldline

Tier 1Very high fitAML· Unverified
Global Collect Services B.V.
🇳🇱 Netherlands·Payment Institution·Regulated by DNB / EBA PSD2 Register·worldline.com

Online Payments, Payment Processing, Cross-border Payments, Merchant Services

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Overview

Online Payments, Payment Processing, Cross-border Payments, Merchant Services
Category: Payment Processing / Enterprise PSP

Categories

Card AcquiringCross-border
Source tags
worldlineprocessingenterprise paymentscross-bordernetherlands

Target customers

Enterprise, Global Merchants, E-commerce, Platforms
EnterpriseMarketplaceSaaS

AI summary

Best for
Payment Processing / Enterprise PSP
Typical clients
Enterprise, Global Merchants, E-commerce, Platforms
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Card Acquiring, Cross-border
Potential weaknesses
—
Partnership opportunities
  • Card acceptance and PSP partnership
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorDNB / EBA PSD2 Register
Licence typePayment Institution
Legal IDF0008
Registration date2019-02-19
Country🇳🇱 Netherlands

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

worldline.com

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.