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Benelux Payments BV

Regulatory Verified
Netherlands·Payment Institution·Regulated by DNB (NL)·beneluxpayments.example

Amsterdam PI for safeguarding, mass payouts and SEPA Instant aimed at regulated fintechs and marketplaces.

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Regulatory information

Licence type
Payment Institution
Regulator
DNB (NL)
Regulatory status
Authorised
Markets covered
NL, BE, LU, DE, FR

Commercial information

Services
Safeguarding, Payouts, Collections
Products
Safeguarding Accounts, Mass Payouts
Payment rails
SEPA, SEPA Instant, iDEAL
Supported currencies
EUR, USD, GBP

Customer profile

Customer segments
Fintechs, Marketplace, Enterprise
Industries served
Fintech, Marketplace, Lending, Real Estate
Restricted industries
Gaming, Adult

Partnership profile

Looking for
Distribution PartnersBanking PartnersSafeguarding Partners

Trust indicators

  • Public AML policy availableYes
  • Public compliance contact availableYes
  • Public MLRO identifiedYes
  • Public enforcement actions identifiedNo
  • Ownership transparencyYes
  • Management transparencyYes
  • Independent audit publicly availableYes
Indicators are objective, factual data points only. The platform does not produce AML or compliance scores.

Data source confidence

Regulatory Verified

Source level applies to provider attributes shown above. Individual fields may be re-verified during an Ai Risk Intelligence expert review.

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.