Payment Institution Authorised

Santander Consumer Finance Benelux B.V.

Entity code
NL_DNB!F0016
Supervising NCA
NL_DNB
Home country
Netherlands
National ref. code
F0016
First authorised
19 Feb 2019
Last verified
22 Jul 2026

Authorised services

  • Cash withdrawal PS_020
  • PS_04A PS_04A
  • Issuing payment instruments PS_04B
  • PS_04C PS_04C
  • Money remittance PS_05A
  • Currency conversion PS_05B

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →