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Partners/Netherlands/Online Payment Platform

Online Payment Platform

Tier 1Very high fitAML· Unverified
Online Payment Platform B.V.
🇳🇱 Netherlands·Payment Institution·Regulated by DNB / EBA PSD2 Register·onlinepaymentplatform.com

Marketplace Payments, Escrow-related Payments, Split Payments, Platform Payments, Payouts

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Overview

Marketplace Payments, Escrow-related Payments, Split Payments, Platform Payments, Payouts
Category: Marketplace Payments / Platform Payments

Categories

Marketplace Payments
Source tags
marketplace paymentsplatform paymentsescrowsplit paymentsnetherlands

Target customers

Marketplaces, Platforms, Sharing Economy, E-commerce
Marketplace

AI summary

Best for
Marketplace Payments / Platform Payments
Typical clients
Marketplaces, Platforms, Sharing Economy, E-commerce
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Marketplace Payments
Potential weaknesses
  • Narrow capability set in available public data — confirm scope directly
  • Coverage outside Netherlands not confirmed in source data
Partnership opportunities
  • Marketplace payouts, escrow and split settlement
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 IDR124325
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
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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

onlinepaymentplatform.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.