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GWK Travelex N.V.

From Buckingham Intelligence · Register data as at 30 October 2026

GWK Travelex N.V. is authorised as a payment institution by De Nederlandsche Bank, reference F0009, and has been since 19 February 2019. It can serve customers in the Netherlands only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
Other namesCrediet- en Depositokas/Valuta Services/GWK/Change Express/GWK Travelex/Travelex N.V.
LicencePayment institution
RegulatorDe Nederlandsche Bank
Regulator referenceF0009
First authorised19 February 2019
Head officeAmsterdam, Netherlands
Countries it can serveThe Netherlands only
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
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance

From the firm

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

Not yet verified by the firm.

If you work at GWK Travelex N.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 GWK Travelex N.V.'s licence.

Is GWK Travelex N.V. regulated?

Yes. GWK Travelex N.V. is authorised as a payment institution by De Nederlandsche Bank, reference F0009, since 19 February 2019, according to the EBA register as at 30 October 2026.

Which countries can GWK Travelex N.V. serve?

The Netherlands only. The register shows no notifications for other countries.

What is GWK Travelex N.V. allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, money remittance.

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.