Netherlands · Payments & e-money
Cass Europe B.V.
Cass Europe B.V. is a Dutch private limited company with its statutory seat in Amsterdam and offices in Breda. De Nederlandsche Bank (DNB) authorises it as a payment institution under the Dutch Financial Supervision Act (Wft), which implements PSD2. It is the European subsidiary of Cass Information Systems, Inc. of St. Louis, Missouri, which is listed on Nasdaq and owns Cass Commercial Bank. The group processes and pays invoices for corporate clients, covering freight, utility, waste and other recurring expenses.
Licences and registrations
Held by Cass Europe B.V. (LEI 254900LVR6CVZ5QDI523). 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 RegisterThe Netherlands Bank | Payment institutionPayment Institution | F0037 | Netherlands | Active | 2019-02-19 | — |
|
Search the register ↗ |
- 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.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Cass Information Systems, Inc.
Firm type
FX and business payments
Trades as Cass
- Ownership
- Cass Information Systems, Inc., a Nasdaq-listed company based in St. Louis, Missouri, is the direct and ultimate parent of the firm.
- Direct parent
- Cass Information Systems, Inc. ↗, United States
- Head office
- Graaf Engelbertlaan 75, 4837 DS Breda, Netherlands
- Company register
- KvK (Netherlands Chamber of Commerce) 51862980
Online
- Websites & references
- cassinfo.com ↗
cassinfo.gcs-web.com ↗ investor relations site of the parent, Cass Information Systems, Inc. - Official social accounts
- LinkedIn ↗ · Facebook ↗
Sources · 6 pages consulted
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
DNB authorises the firm as a payment institution under Article 2:3a of the Wft (PSD2), relation number F0037, from 19 February 2019. According to DNB, the licence is passported into 25 other EEA states on a freedom-to-provide-services basis.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| De Nederlandsche Bank (DNB) Netherlands | Authorisation to carry out the business of a payment service provider (PSD2 - Wft 2:3a) | F0037 | In its own name | Active | dnb.nl ↗ |
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.
Products and markets
Researched 29 Sep 2026 · Sources
The DNB authorisation covers direct debits, card payments and credit transfers, from payment accounts or covered by a credit line. The group applies these services to paying corporate clients' freight, utility, waste and other invoices.
The firm is authorised in the Netherlands. DNB records cross-border service passports into 25 other EEA states from 19 February 2019.
- Payment volume
- USD 94bnannual disbursements on behalf of clients (group-wide, stated as 'over $94 billion')
- Sells to
- Enterprises
- Serves customers in 26 countries
- Netherlands · Belgium · Bulgaria · Cyprus · Denmark · Germany · Estonia · Finland · France · Greece · Hungary · Ireland · Italy · Croatia · Latvia · Lithuania · Luxembourg · Austria · Poland · Portugal · Romania · Slovenia · Slovakia · Spain · Czechia · Sweden
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, security incidents, licence changes or corporate events from the last three years.
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
- Licence no. · EBA-PSD2
- F0037
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- 6c2d3a89630d
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Payment services
- Licensed in
- Netherlands · Europe & Central Asia
- First registered
- 2019-02-19
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
- Direct parent
- Cass Information Systems, Inc. · United States549300G7XPIPR7SJ2F38 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- Graaf Engelbertlaan 75, BREDA, 4837DS
- Country
- Netherlands
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
<LEI>254900LVR6CVZ5QDI523</LEI>
<Nm>Cass Europe B.V.</Nm>
<PstlAdr>
<PstCd>4837DS</PstCd>
<TwnNm>BREDA</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>Graaf Engelbertlaan 75</AdrLine>
</PstlAdr>
</FinInstnId>CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
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 →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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