Electronic Money Institution Authorised

Tipalti B.V.

Entity code

NL_DNB!R185924

Supervising NCA

NL_DNB

Home country

Netherlands

National ref. code

R185924

First authorised

26 Oct 2023

Last verified

22 Jul 2026

Authorised services

✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ Card payments PS_03C
✓ Money remittance PS_05A
✓ Currency conversion PS_05B
✓ Payment initiation services (PISP) PS_060

Passporting

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

Country	Services
Austria	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Belgium	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Bulgaria	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Croatia	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Cyprus	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Czech Republic	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Denmark	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Estonia	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Finland	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
France	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Germany	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Greece	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Hungary	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Iceland	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Ireland	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Italy	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Latvia	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Liechtenstein	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Lithuania	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Luxembourg	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Malta	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Norway	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Poland	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Portugal	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Romania	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Slovakia	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Slovenia	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Spain	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
Sweden	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)

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.