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Mollie B.V.

From Buckingham Intelligence · Register data as at 30 October 2026

Mollie B.V. is authorised as an e-money institution by De Nederlandsche Bank, reference F0038, and has been since 3 February 2025. It can serve customers in the Netherlands and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorDe Nederlandsche Bank
Regulator referenceF0038
First authorised3 February 2025
Head officeAmsterdam, Netherlands
Countries it can serveThe Netherlands plus 29 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.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Payment initiation
  • Account information
  • Issuing e-money

Where it can operate

29 countries notified in addition to the Netherlands.

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

In our rankings

Mollie is scored in one Buckingham Intelligence index.

From the firm

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

Not yet verified by the firm.

If you work at Mollie 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 Mollie B.V.'s licence.

Is Mollie B.V. regulated?

Yes. Mollie B.V. is authorised as an e-money institution by De Nederlandsche Bank, reference F0038, since 3 February 2025, according to the EBA register as at 30 October 2026.

Which countries can Mollie B.V. serve?

The Netherlands, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is Mollie B.V. allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, payment initiation, account information, issuing e-money.

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.