Electronic Money Institution Authorised

XXImo Financial Services B.V.

Entity code
NL_DNB!R187462
Supervising NCA
NL_DNB
Home country
Netherlands
National ref. code
R187462
First authorised
15 Jun 2023
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 15 additional EEA countries.

CountryServices
AustriaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
BelgiumCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
Czech RepublicCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
FranceCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
GermanyCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
HungaryCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
IrelandCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
ItalyCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
LuxembourgCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
NorwayCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
PolandCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
RomaniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
SlovakiaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
SloveniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance
SpainCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance

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.

Further reading

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