Timothy

From Buckingham Intelligence · Register data as at 30 October 2026

Timothy is registered as a small payment institution by De Nederlandsche Bank, reference R203234, and has been since 11 August 2026. It can serve customers in the Netherlands only.

Licence and status

From the official register, refreshed monthly.

StatusRegistered
Other namesVeilinghuis Timothy/Timothy
LicenceSmall payment institution
RegulatorDe Nederlandsche Bank
Regulator referenceR203234
First authorised11 August 2026
Head officeSlijk-Ewijk, Netherlands
Countries it can serveThe Netherlands only
SourceEBA register entry, data as at 30 October 2026

What it is registered to do

The payment services listed on its registration.

  • Direct debits
  • Card payments
  • Credit transfers and standing orders

From the firm

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

Not yet verified by the firm.

If you work at Timothy, 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 Timothy's licence.

Is Timothy regulated?

Yes. Timothy is registered as a small payment institution by De Nederlandsche Bank, reference R203234, since 11 August 2026, according to the EBA register as at 30 October 2026.

Which countries can Timothy serve?

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

What is Timothy allowed to do?

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

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.