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Cass Europe B.V.

From Buckingham Intelligence · Register data as at 30 October 2026

Cass Europe B.V. is authorised as a payment institution by De Nederlandsche Bank, reference F0037, and has been since 19 February 2019. It can serve customers in the Netherlands and 25 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorDe Nederlandsche Bank
Regulator referenceF0037
First authorised19 February 2019
Head officeBreda, Netherlands
Countries it can serveThe Netherlands plus 25 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line

Where it can operate

25 countries notified in addition to the Netherlands.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Cass Europe B.V., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About Cass Europe B.V.'s licence.

Is Cass Europe B.V. regulated?

Yes. Cass Europe B.V. is authorised as a payment institution by De Nederlandsche Bank, reference F0037, since 19 February 2019, according to the EBA register as at 30 October 2026.

Which countries can Cass Europe B.V. serve?

The Netherlands, plus 25 other EU and EEA countries where it has notified the right to provide its services.

What is Cass Europe B.V. allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.