In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Electronic Money Institution (EMI) in Netherlands for Sale – Listing #933
Date: 21 Oct, 2026
Asset ID #933
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryNetherlands
Type of LicenseEMI
Electronic Money Institution (EMI)
Type of BusinessEMI
Business StatusActive
Asking Price€5.5M
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of IssueN/A
RegulatoryDNB
Included
Operational And Safeguarding AccountsFull EMI And PI ScopeDNB Regulated StatusCross-Border EEA PassportingDedicated Dutch Foundation Safeguarding StructureExisting Product InfrastructureAcquisition Ready Corporate Structure
Dutch DNB-regulated EMI and PI with cross-border EEA passporting, Tier 1 Dutch banking infrastructure, and a dedicated safeguarding foundation. Active operations with limited volumes across voucher and EUR-pegged electronic money products.
Dutch DNB-regulated EMI and PI with cross-border EEA passporting, Tier 1 Dutch banking infrastructure, and a dedicated safeguarding foundation. Active operations with limited volumes across voucher and EUR-pegged electronic money products.
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Market Price Trend (2019-2025)
Level 1
Asset ID #933
Dutch DNB-regulated EMI and PI with cross-border EEA passporting, Tier 1 Dutch banking infrastructure, and a dedicated safeguarding foundation. Active operations with limited volumes across voucher and EUR-pegged electronic money products.
Asking Price€5.5M
Asset ID Information
SellerDirect Seller
CountryNetherlands
Type of BusinessEMI
Business StatusActive
Type of LicenseEMI
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryDNB
Benefits
Operational And Safeguarding AccountsFull EMI And PI ScopeDNB Regulated StatusCross-Border EEA PassportingDedicated Dutch Foundation Safeguarding StructureExisting Product InfrastructureAcquisition Ready Corporate Structure
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationNetherlands – Electronic Money & Payment Institution (EMI / PI)
An active, fully licensed Electronic Money Institution (EMI) and Payment Institution (PI) in the Netherlands, regulated by De Nederlandsche Bank (DNB). The institution holds cross-border EEA passporting rights, Tier-1 domestic banking and safeguarding rails, and an established foundation safeguarding framework.
RegulatoryJurisdiction: Netherlands.
Licence Type: Electronic Money Institution (EMI) and Payment Institution (PI).
Supervisory Authority: De Nederlandsche Bank (DNB).
Passporting: Active cross-border notification across multiple EEA member states.
Authorised Scope: Issuance, distribution, and redemption of electronic money; issuing and acquiring payment instruments; execution of payment transactions.
Multi-currency electronic money accounts, payment processing, and digital issuance architecture.
Live product lines currently include an electronic voucher mechanism and a EUR-pegged digital token infrastructure.
High-leverage operational base for expanding cross-border payment operations across the European Economic Area.
Operating institution in good corporate and regulatory standing.
Currently operating with low transaction volumes and clean transaction flow.
Corporate entity structured for an efficient change-of-control transition.
Established relationship with a Tier-1 Dutch commercial bank.
Operational and safeguarding accounts fully deployed.
Dedicated Dutch foundation (Stichting) governance structure in place for client funds safeguarding.
Multi-currency account functionality.
Supervised by DNB with ongoing statutory, AML/CFT, and audit compliance.
Independent safeguarding framework verified and compliant with EU regulatory directives.
Clean corporate standing with complete statutory records available for buyer due diligence.
An operational Dutch DNB-regulated EMI and Payment Institution offering comprehensive EEA passporting, Tier-1 Dutch banking access, and a dedicated safeguarding foundation structure. An exceptional asset for fintech groups or financial institutions seeking immediate operational scale and regulatory presence within the European Union.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A