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Mondu Financial Services B.V.

From Buckingham Intelligence · Register data as at 30 October 2026

Mondu Financial Services B.V. is authorised as an e-money institution by De Nederlandsche Bank, reference R193672, and has been since 9 August 2024. It can serve customers in the Netherlands and 28 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorDe Nederlandsche Bank
Regulator referenceR193672
First authorised9 August 2024
Head officeAmsterdam, Netherlands
Countries it can serveThe Netherlands plus 28 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
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Payment initiation

Where it can operate

28 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, Lithuania, Luxembourg, Malta, Norway, 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 Mondu Financial Services 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 Mondu Financial Services B.V.'s licence.

Is Mondu Financial Services B.V. regulated?

Yes. Mondu Financial Services B.V. is authorised as an e-money institution by De Nederlandsche Bank, reference R193672, since 9 August 2024, according to the EBA register as at 30 October 2026.

Which countries can Mondu Financial Services B.V. serve?

The Netherlands, plus 28 other EU and EEA countries where it has notified the right to provide its services.

What is Mondu Financial Services 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, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line, issuing payment cards or instruments, accepting card payments for merchants, payment initiation.

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.