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Partners/Netherlands/MultiSafepay

MultiSafepay

Tier 1Very high fitAML· Unverified
MultiSafepay B.V.
🇳🇱 Netherlands·Payment Institution·Regulated by DNB / EBA PSD2 Register·www.multisafepay.com

Online Payments, In-store Payments, Payment Gateway, Acquiring, Omnichannel Payments

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Overview

Online Payments, In-store Payments, Payment Gateway, Acquiring, Omnichannel Payments
Category: PSP / Merchant Payments

Categories

Card Acquiring
Source tags
pspacquiringmerchant paymentsecommercenetherlands

Target customers

Merchants, E-commerce, Retail, Platforms
Marketplace

AI summary

Best for
PSP / Merchant Payments
Typical clients
Merchants, E-commerce, Retail, Platforms
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Card Acquiring
Potential weaknesses
  • Narrow capability set in available public data — confirm scope directly
  • Coverage outside Netherlands not confirmed in source data
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 IDF0035
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
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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

www.multisafepay.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.