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Partners/Netherlands/Yoursafe

Yoursafe

Tier 2Medium-high fitAML· Unverified
Yoursafe B.V.
🇳🇱 Netherlands·Electronic Money Institution·Regulated by DNB / EBA PSD2 Register·www.yoursafe.com

Payment Accounts, E-money, Cards, Transfers

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Overview

Payment Accounts, E-money, Cards, Transfers
Category: E-money / Accounts / Payments

Categories

No categories tagged in public data.
Source tags
e-moneyaccountscardspaymentsnetherlands

Target customers

Consumers, Freelancers, Online Businesses

AI summary

Best for
E-money / Accounts / Payments
Typical clients
Consumers, Freelancers, Online Businesses
Strengths
—
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 / Accounts / Payments
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 IDF0025
Registration date2019-10-23
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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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 2
Partnership fitMedium-high

Website

www.yoursafe.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.