Partners/Netherlands/Intersolve

Intersolve

Tier 1High fitAML· Unverified
Intersolve Payments B.V.
🇳🇱 Netherlands·Electronic Money Institution·Regulated by DNB / EBA PSD2 Register·www.intersolve.com

Gift Cards, Wallets, Loyalty Programmes, Social Cards, Programmable Money

Overview

Gift Cards, Wallets, Loyalty Programmes, Social Cards, Programmable Money
Category: E-money / Stored Value / Programmable Money

Categories

No categories tagged in public data.
Source tags
e-moneygift cardswalletsprogrammable moneynetherlands

Target customers

Retail, Government, Employee Benefits, Loyalty Platforms, Fintechs
MarketplaceFintech

AI summary

Best for
E-money / Stored Value / Programmable Money
Typical clients
Retail, Government, Employee Benefits, Loyalty Platforms, Fintechs
Strengths
  • High partnership fit signal
  • Tier 1 marketplace listing
Potential weaknesses
  • Narrow capability set in available public data — confirm scope directly
  • Coverage outside Netherlands not confirmed in source data
Partnership opportunities
  • Partnership candidate for E-money / Stored Value / Programmable Money
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 typeElectronic Money Institution
Legal IDF0027
Registration date2019-02-19
Country🇳🇱 Netherlands

Trust & AML transparency

Reviewed by Andréas HobbelinFounder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
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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 fitHigh

Website

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.