---
title: "Buckaroo B.V. SWIFT/BIC code BUKKNL22XXX · Netherlands | Elucidate"
description: "Licensed in the Netherlands: Payment institution (The Netherlands Bank). SWIFT/BIC code BUKKNL22XXX for Buckaroo B.V., Netherlands. Head-office BIC."
url: https://elucidate.co/directory/buckaroo-b-v-bukknl22
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. Buckaroo B.V.
Netherlands · Payments & e-money
# Buckaroo B.V.
Buckaroo B.V. is a Dutch private limited company based in Utrecht. De Nederlandsche Bank (DNB) authorises it as a payment institution under relation number F0003. It also trades as Sepay by Buckaroo and Sisow. It describes itself as owned by its management and Keensight Capital, which bought a majority stake from BlackFin Capital Partners in 2022. It sells online and in-store payment acceptance, payment terminals, subscription and credit management services to corporate and SME merchants in the Benelux.
Register status
Licensed in the Netherlands
Payment institution · The Netherlands Bank
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/buckaroo-b-v-bukknl22#licences)
BIC **BUKKNL22XXX** LEI **[7245008F10KM2UTPVD13](https://search.gleif.org/#/record/7245008F10KM2UTPVD13)** [Licence no. **F0003**](https://elucidate.co/directory/buckaroo-b-v-bukknl22#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/buckaroo-b-v-bukknl22#claim)
## Licences and registrations
Held by Buckaroo B.V. (LEI 7245008F10KM2UTPVD13). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) The Netherlands Bank Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Payment institutionPayment Institution | F0003 | [Netherlands](https://elucidate.co/directory/country/nl) | Active | 2019-02-19 | — | - Payment services - Card acquiring - Payment initiation - Account information | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |
Trading names on the register: Sepay by Buckaroo/sepay.nl/Buckaroo Online Payment Services/buckaroo.nl/Buckaroo B.V./Sisow by Buckaroo/Sisow/buckaroo.eu (EBA-PSD2)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BUKKNL22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SDD Core · SDD B2B · VOP](https://elucidate.co/directory/buckaroo-b-v-bukknl22#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [BUKKBEB2](https://elucidate.co/directory/buckaroo-b-v-bukkbeb2)
- **BIC first registered:** 2019-05-04
- **Last updated:** 2021-03-18
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/buckaroo-b-v-bukknl22#overview-sources)
Customers
54,000
customers · Group · 1 Jul 2026 · [company statement ↗](https://www.buckaroo.nl/persberichten/tamas-fogl-aangesteld-als-ceo-buckaroo)
Employees
Not published
Ownership
Privately held
Firm type
Merchant acquiring and processing
Trades as Buckaroo
- **Ownership:** Keensight Capital holds a majority stake alongside the management team, having acquired it from BlackFin Capital Partners in 2022.
- **Head office:** Zonnebaan 9, 3542 EA Utrecht, Netherlands
- **Company register:** KvK 04060983
### Online
- **Websites & references:** [buckaroo.nl ↗](https://www.buckaroo.nl/) [buckaroo.eu ↗](https://www.buckaroo.eu/) international English-language site [sepay.nl ↗](https://www.sepay.nl/) SEPAY by Buckaroo trading-name site [docs.buckaroo.io ↗](https://docs.buckaroo.io/) developer documentation and knowledge base [status.buckaroo.io ↗](https://status.buckaroo.io/) status page [Wikidata Q111355785 ↗](https://www.wikidata.org/wiki/Q111355785)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/buckaroo-online-payment-services/) · [X ↗](https://twitter.com/BuckarooBV) · [Facebook ↗](https://www.facebook.com/BuckarooPayments) · [Instagram ↗](https://www.instagram.com/buckaroopayments/) · [YouTube ↗](https://www.youtube.com/channel/UCZvNvM9yTC8TDQd7CXzZGJg) · [GitHub ↗](https://github.com/buckaroo-it)
Sources · 17 pages consulted
1. [dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTBI&relationNumber=F0003](https://www.dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTBI&relationNumber=F0003)
2. [dnb.nl/nl-nl/registerdownload/csv/wftbi](https://www.dnb.nl/nl-nl/registerdownload/csv/wftbi)
3. [buckaroo.nl/](https://www.buckaroo.nl/)
4. [buckaroo.nl/over-buckaroo](https://www.buckaroo.nl/over-buckaroo)
5. [buckaroo.nl/over-buckaroo/veilig-betalen-via-buckaroo](https://www.buckaroo.nl/over-buckaroo/veilig-betalen-via-buckaroo)
6. [buckaroo.nl/support/consumenten](https://www.buckaroo.nl/support/consumenten)
7. [buckaroo.nl/voorwaarden](https://www.buckaroo.nl/voorwaarden)
8. [static.buckaroo.nl/public/voorwaarden/BUCK%20Algemene%20Voorwaarden.pdf](https://static.buckaroo.nl/public/voorwaarden/BUCK%20Algemene%20Voorwaarden.pdf)
9. [buckaroo.nl/persberichten](https://www.buckaroo.nl/persberichten)
10. [buckaroo.nl/persberichten/tamas-fogl-aangesteld-als-ceo-buckaroo](https://www.buckaroo.nl/persberichten/tamas-fogl-aangesteld-als-ceo-buckaroo)
11. [buckaroo.nl/persberichten/strategische-samenwerking-tussen-buckaroo-payconiq-international-en-epi-off](https://www.buckaroo.nl/persberichten/strategische-samenwerking-tussen-buckaroo-payconiq-international-en-epi-officieel-van-kracht)
12. [buckaroo.nl/persberichten/keensight-capital-verwerft-meerderheidsbelang-in-buckaroo-van-blackfin-capi](https://www.buckaroo.nl/persberichten/keensight-capital-verwerft-meerderheidsbelang-in-buckaroo-van-blackfin-capital/)
13. [keensight.com/wp-content/uploads/2021/12/PR-Buckaroo\_ENG-20211206-VDEF-1.pdf](https://keensight.com/wp-content/uploads/2021/12/PR-Buckaroo_ENG-20211206-VDEF-1.pdf)
14. [keensight.com/buckaroo-becomes-the-exclusive-strategic-partner-of-abn-amro-for-payment-services/](https://keensight.com/buckaroo-becomes-the-exclusive-strategic-partner-of-abn-amro-for-payment-services/)
15. [buckaroo.nl/persberichten/buckaroo-neemt-met-steun-van-keensight-capital-betaaldienstverlener-sepay-o](https://www.buckaroo.nl/persberichten/buckaroo-neemt-met-steun-van-keensight-capital-betaaldienstverlener-sepay-over)
16. [thepaypers.com/fintech/news/buckaroo-youlend-roll-out-embedded-working-capital-solution-for-benelux-smes](https://thepaypers.com/fintech/news/buckaroo-youlend-roll-out-embedded-working-capital-solution-for-benelux-smes)
17. [buckaroo.eu/payconiq](https://www.buckaroo.eu/payconiq)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/buckaroo-b-v-bukknl22#overview-sources)
- **Operates under:** Its own licences
DNB authorises the firm as a payment institution. DNB's register records a Belgian branch passported under this licence since 29 November 2020. Currence has issued the firm an iDEAL licence, and the firm acts as an iDEAL acquirer. Its terms say it may act as a payment facilitator and agent of a third-party acquirer for some card services.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| De Nederlandsche Bank (DNB) Netherlands | Betaalinstelling (payment institution) | F0003 | In its own name | Active | [dnb.nl ↗](https://www.dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTBI&relationNumber=F0003) |
| Currence iDEAL B.V. Netherlands | iDEAL licence (acquirer) | — | In its own name | Active | [buckaroo.nl ↗](https://www.buckaroo.nl/over-buckaroo/veilig-betalen-via-buckaroo) |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Partners and safeguarding
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/buckaroo-b-v-bukknl22#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm says merchant funds are received on accounts held by Stichting Derdengelden Buckaroo, a foundation that acts as independent custodian of third-party funds and that DNB includes in its supervision of the firm. [static.buckaroo.nl ↗](https://static.buckaroo.nl/public/voorwaarden/BUCK%20Algemene%20Voorwaarden.pdf)
- **Payment schemes and card networks:** iDEAL Direct [buckaroo.nl ↗](https://www.buckaroo.nl/over-buckaroo/veilig-betalen-via-buckaroo)
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/buckaroo-b-v-bukknl22#overview-sources)
- Merchant acquiring
- Payment gateway
- Payouts and mass payments
It offers merchants more than 40 online payment methods, payment terminals, split payments, subscription and credit management services, and business financing supplied by YouLend.
It serves merchants in the Netherlands, Belgium and Luxembourg under its Dutch licence, with offices in Utrecht, The Hague, Diegem and Luxembourg.
- **Payment volume:** EUR 14bntotal transaction volume Group · 29 Feb 2024 · [company statement ↗](https://keensight.com/buckaroo-becomes-the-exclusive-strategic-partner-of-abn-amro-for-payment-services/)
- **Sells to:** Small businesses · Enterprises · Platforms and marketplaces · Public sector
- **Serves customers in 3 countries:** Netherlands · Belgium · Luxembourg
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/buckaroo-b-v-bukknl22#overview-sources)
- **Chief executive:** Tamás Fogl Chief Executive Officer Confirmed 29 Sep 2026 · [buckaroo.nl ↗](https://www.buckaroo.nl/persberichten/tamas-fogl-aangesteld-als-ceo-buckaroo)
- **Executive:** Paul Scholten Member of the Management Board Confirmed 29 Sep 2026 · [buckaroo.nl ↗](https://www.buckaroo.nl/persberichten/tamas-fogl-aangesteld-als-ceo-buckaroo)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/buckaroo-b-v-bukknl22#overview-sources)
1. Jul 2026
Leadership
Buckaroo appointed Tamás Fogl as CEO from 1 July 2026, succeeding Paul Scholten, who stayed on the Management Board.
[buckaroo.nl ↗](https://www.buckaroo.nl/persberichten/tamas-fogl-aangesteld-als-ceo-buckaroo)
2. Mar 2026
Other
Buckaroo and YouLend launched Buckaroo Capital, a working-capital product for Benelux merchants that YouLend finances.
[thepaypers.com ↗](https://thepaypers.com/fintech/news/buckaroo-youlend-roll-out-embedded-working-capital-solution-for-benelux-smes)
3. Jan 2026
Merger / acquisition
Payconiq International's directly connected Luxembourg merchants moved to Buckaroo as their payment service provider after regulatory review.
[buckaroo.nl ↗](https://www.buckaroo.nl/persberichten/strategische-samenwerking-tussen-buckaroo-payconiq-international-en-epi-officieel-van-kracht)
4. Oct 2025
Other
Buckaroo, Payconiq International and the European Payments Initiative announced a strategic partnership to bring Wero to Luxembourg.
[buckaroo.nl ↗](https://www.buckaroo.nl/persberichten/strategische-samenwerking-tussen-buckaroo-payconiq-international-en-epi-officieel-van-kracht)
5. Feb 2024
Merger / acquisition
Buckaroo became ABN AMRO's exclusive merchant-services partner and took over the bank's debit card acquiring contract portfolio.
[keensight.com ↗](https://keensight.com/buckaroo-becomes-the-exclusive-strategic-partner-of-abn-amro-for-payment-services/)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** BUKKNL22XXX
- **How the BIC breaks down:** 1. BUKK Bank 2. NL Country · Netherlands 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 7245008F10KM2UTPVD13
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7245008F10KM2UTPVD13)
- **Licence no. · EBA-PSD2:** F0003
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry ID:** b2a0c6752ac7
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/buckaroo-b-v-bukknl22#licences)
- **Activities:** - Payment services - Card acquiring - Payment initiation - Account information
- **Licensed in:** [Netherlands](https://elucidate.co/directory/country/nl)
- **Country · region:** Netherlands · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 2005
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** ZONNEBAAN 9 UTRECHT 3542 EA NETHERLANDS
- **Operational address:** ZONNEBAAN 9 UTRECHT 3542 EA UTRECHT NETHERLANDS
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BUKKNL22XXX
7245008F10KM2UTPVD13
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BUKKNL22XXX
7245008F10KM2UTPVD13
BUCKAROO B.V.
UTRECHT
NL
ZONNEBAAN 9 UTRECHT 3542 EA
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2021-04-06 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2021-04-06 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2021-04-06 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Related institutions
### Same legal entity
- [Buckaroo B.V. BIC BUKKBEB2 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 7245008F10KM2UTPVD13](https://elucidate.co/directory/buckaroo-b-v-bukkbeb2)
Other BICs mapped to the same LEI.
### Other payments & e-money institutions in the Netherlands
- [Embed B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R190510 (EBA-PSD2) · LEI 7245008QNCN73DRH1D55](https://elucidate.co/directory/embed-b-v-3350e86f06a8)
- [Fiat Republic Netherlands B.V. No BIC Payments & e-money Crypto Prudential licence Netherlands · Licensed by The Netherlands Bank · R190553 (EBA-PSD2) · also on ESMA-CASP · LEI 724500GVWT7QULV8CR59](https://elucidate.co/directory/fiat-republic-netherlands-b-v-c74c69f778a8)
- [GoCredible B.V. · trading as GoCredible Payment Services/Autobetaalservice/GoCredible Smart Contracts/GoCredible Smart Contracts Betaalservice/GoCredible Conditional Payments/Conditional Payments/GoCredible Conditioneel Betalen/Conditioneel Betalen/SmartP/SplitP/GoCredible B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R130345 (EBA-PSD2) · LEI 724500VLAROLGLLIRF88](https://elucidate.co/directory/gocredible-b-v-383f3f77aa81)
- [Mollie B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0038 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/mollie-b-v-c621e78ce9dd)
- [Taxameter Centrale B.V. · trading as TMC/Htmc/Eltra Parkeergroep/Taxameter Centrale B.V./Payflux Payment Service Provider No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R102815 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/taxameter-centrale-b-v-41bea341d98b)
- [World First Netherlands B.V. BIC WOFTNL22 Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R161090 (EBA-PSD2) · LEI 549300KOOW3B2WK0K818](https://elucidate.co/directory/world-first-netherlands-b-v-woftnl22)
- [Zebedee Europe B.V. No BIC Payments & e-money Crypto Prudential licence Netherlands · Licensed by The Netherlands Bank · R194916 (EBA-PSD2) · also on ESMA-CASP · LEI 724500B2I1LR33CAWG54](https://elucidate.co/directory/zebedee-europe-b-v-1d21b8061ba1)
- [zerohash europe B.V. · trading as zerohash europe No BIC Payments & e-money Crypto Prudential licence Netherlands · Licensed by The Netherlands Bank · R193684 (EBA-PSD2) · also on ESMA-CASP · LEI 724500G7QSOMFR1GQA47](https://elucidate.co/directory/zerohash-europe-b-v-57fb2eb4b2a3)
[See all →](https://elucidate.co/directory/search?type=payments&cc=NL)
Claim this profile
## Work at Buckaroo B.V.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [buckaroo.nl](https://www.buckaroo.nl/) (official website).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.