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+44 7563 115980 (phone and WhatsApp)
XTransfer B.V. is authorised as an e-money institution by De Nederlandsche Bank, reference R194054, and has been since 16 April 2025. It can serve customers in the Netherlands and 29 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | E-money institution |
| Regulator | De Nederlandsche Bank |
| Regulator reference | R194054 |
| First authorised | 16 April 2025 |
| Head office | Amsterdam, Netherlands |
| Countries it can serve | The Netherlands plus 29 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
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.
XTransfer is scored in one Buckingham Intelligence index.
| Ranking | Score out of 5 | Rank |
|---|---|---|
| Global Trade Banking Index | 3.1 | 5 of 27 |
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at XTransfer 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.
About XTransfer B.V.'s licence.
Yes. XTransfer B.V. is authorised as an e-money institution by De Nederlandsche Bank, reference R194054, since 16 April 2025, according to the EBA register as at 30 October 2026.
The Netherlands, plus 29 other EU and EEA countries where it has notified the right to provide its services.
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, issuing e-money.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.