Electronic Money Institution Authorised

Mollie B.V.

Entity code

NL_DNB!F0038

Supervising NCA

NL_DNB

Home country

Netherlands

National ref. code

F0038

First authorised

3 Feb 2025

Last verified

22 Jul 2026

Authorised services

✓ Card payments PS_03C
✓ Money remittance PS_05A
✓ Currency conversion PS_05B
✓ Cash placement on payment account PS_010
✓ Cash withdrawal PS_020
✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ Issuing electronic money ES_010
✓ Cash placement on payment account PS_010
✓ Cash withdrawal PS_020
✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ Card payments PS_03C
✓ Money remittance PS_05A
✓ Currency conversion PS_05B
✓ Account information services (AISP) PS_070
✓ Account information services only PS_080

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

Country	Services
Austria	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Belgium	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Bulgaria	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Croatia	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Cyprus	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Czech Republic	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Denmark	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Estonia	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Finland	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
France	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Germany	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Greece	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Hungary	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Iceland	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Ireland	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Italy	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Latvia	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Liechtenstein	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Lithuania	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Luxembourg	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Malta	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Norway	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Poland	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Portugal	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Romania	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Slovakia	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Slovenia	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Spain	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only
Sweden	Issuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.