--- title: "Cass Europe B.V. · Payment institution (The Netherlands Bank) · Netherlands | Elucidate" description: "Cass Europe B.V. is authorised by The Netherlands Bank as a payment institution in the Netherlands. Licence F0037. LEI 254900LVR6CVZ5QDI523. Register status, licences, activities and ownership." url: https://elucidate.co/directory/cass-europe-b-v-6c2d3a89630d --- 1. [Directory](https://elucidate.co/directory) 2. [Netherlands](https://elucidate.co/directory/country/nl) 3. Cass Europe B.V. 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. Register status Licensed in the Netherlands Payment institution · The Netherlands Bank Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/cass-europe-b-v-6c2d3a89630d#licences) BIC **No BIC** LEI **[254900LVR6CVZ5QDI523](https://search.gleif.org/#/record/254900LVR6CVZ5QDI523)** [Licence no. **F0037**](https://elucidate.co/directory/cass-europe-b-v-6c2d3a89630d#licences) ## 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 Register](https://elucidate.co/directory/register/eba-psd2) The Netherlands Bank | Payment institutionPayment Institution | F0037 | [Netherlands](https://elucidate.co/directory/country/nl) | Active | 2019-02-19 | — | - Payment services | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - 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](https://elucidate.co/directory/cass-europe-b-v-6c2d3a89630d#overview-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. ↗](https://search.gleif.org/#/record/549300G7XPIPR7SJ2F38), United States - **Head office:** Graaf Engelbertlaan 75, 4837 DS Breda, Netherlands - **Company register:** KvK (Netherlands Chamber of Commerce) 51862980 ### Online - **Websites & references:** [cassinfo.com ↗](https://www.cassinfo.com/) [cassinfo.gcs-web.com ↗](https://cassinfo.gcs-web.com/) investor relations site of the parent, Cass Information Systems, Inc. - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/cass-information-systems/) · [Facebook ↗](https://www.facebook.com/cassinfo/) Sources · 6 pages consulted 1. [dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=F0037](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=F0037) 2. [cassinfo.com/corporate/europe](https://www.cassinfo.com/corporate/europe) 3. [cassinfo.com/](https://www.cassinfo.com/) 4. [cassinfo.com/contact-us](https://www.cassinfo.com/contact-us) 5. [cassinfo.com/news/cass-announces-appointment-and-retirements-of-board-of-directors](https://www.cassinfo.com/news/cass-announces-appointment-and-retirements-of-board-of-directors) 6. [lb.lt/en/sfi-financial-market-participants/cass-europe-b-v](https://www.lb.lt/en/sfi-financial-market-participants/cass-europe-b-v) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cass-europe-b-v-6c2d3a89630d#overview-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 ↗](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=F0037) | 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](https://elucidate.co/directory/cass-europe-b-v-6c2d3a89630d#overview-sources) - Payouts and mass payments - Domestic payments 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') Group · 22 Apr 2026 · [company statement ↗](https://www.cassinfo.com/news/cass-announces-appointment-and-retirements-of-board-of-directors) - **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](https://elucidate.co/directory/cass-europe-b-v-6c2d3a89630d#overview-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 - **LEI:** [254900LVR6CVZ5QDI523 ↗](https://search.gleif.org/#/record/254900LVR6CVZ5QDI523) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 6c2d3a89630d ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - **Licensed in:** [Netherlands](https://elucidate.co/directory/country/nl) · 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 States[549300G7XPIPR7SJ2F38 ↗](https://search.gleif.org/#/record/549300G7XPIPR7SJ2F38) 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 ```xml 254900LVR6CVZ5QDI523 Cass Europe B.V. 4837DS BREDA NL Graaf Engelbertlaan 75 ``` 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. ## Related institutions ### 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) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) 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 →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) 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.