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Partners/Netherlands/Tenpay Global Europe

Tenpay Global Europe

Tier 1High fitAML· Unverified
Tenpay Global Europe B.V.
🇳🇱 Netherlands·Payment Institution·Regulated by DNB / EBA PSD2 Register·www.tencent.com

Payment Initiation, Cross-border Payments, Wallet-linked Payments

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Overview

Payment Initiation, Cross-border Payments, Wallet-linked Payments
Category: Cross-border Payments / Wallet Infrastructure

Categories

Open BankingCross-border
Source tags
tenpaywalletscross-borderpayment initiationnetherlands

Target customers

Platforms, Cross-border Commerce, Wallet Ecosystems, Merchants
Marketplace

AI summary

Best for
Cross-border Payments / Wallet Infrastructure
Typical clients
Platforms, Cross-border Commerce, Wallet Ecosystems, Merchants
Strengths
  • High partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Open Banking, Cross-border
Potential weaknesses
—
Partnership opportunities
  • Open banking integration / Pay-by-Bank distribution
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 IDR142429
Registration date2021-05-27
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 fitHigh

Website

www.tencent.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.