Netherlands · Payments & e-money
CM Payments B.V.
Trading asCM Identity Services/docdata payments/CM.com/CM Payments B.V.
CM Payments B.V. is a Dutch private limited company based in Breda. De Nederlandsche Bank (DNB) authorises it as a payment institution under the Financial Supervision Act (Wft), with register number R129862. It is a subsidiary of CM.com N.V., which is listed on Euronext Amsterdam. Under the CM.com brand it offers merchants card acquiring and the processing of online, point-of-sale and QR payments. It also trades as docdata payments and CM Identity Services.
Licences and registrations
Held by CM Payments B.V. (LEI 7245001NDFYKJ25EX569). 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 | R129862 | Netherlands | Active | 2019-02-19 | — |
|
Search the register ↗ |
Trading names on the register: CM Identity Services/docdata payments/CM.com/CM Payments B.V. (EBA-PSD2)
- 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
CM.com N.V.
Firm type
Merchant acquiring and processing
Trades as CM.com Payments
- Ownership
- CM.com N.V., whose shares are listed on Euronext Amsterdam, is the firm's direct and ultimate parent according to the GLEIF record.
- Direct parent
- CM.com N.V. ↗, Netherlands
- Head office
- Konijnenberg 30, 4825 BD Breda, Netherlands (registered office: Konijnenberg 24, 4825BD Breda, Netherlands)
- Company register
- Netherlands Chamber of Commerce (KvK) 62095757
Online
- Websites & references
- cm.com ↗
cm.com/payments ↗ payments product site of the CM.com group
developers.cm.com ↗ developer documentation (group)
status.cm.com ↗ platform status page (group) - Official social accounts
- LinkedIn ↗ · Instagram ↗ · YouTube ↗ · GitHub ↗
Sources · 8 pages consulted
- dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=R129862
- cm.com/en-gb/app/legal/pay-cm-payments/terms-and-conditions/
- cm.com/payments/certification-licensing/
- cm.com/payments/
- cm.com
- cm.com/app/legal/cmcom-terms-and-conditions/
- cm.com/cdn/web/en/file/investor-relations/new-supervisory-board-member-cm-payments.pdf
- cm.com/investor-relations/corporate-governance/supervisory-board/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
DNB authorises the firm as a payment institution under the Wft for direct debits, card transactions, credit transfers, issuing of payment instruments and acquiring. Under its merchant terms, some payments go through another principal acquirer or a third-party acquirer that contracts directly with the merchant.
| 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), category Betaalinstelling | R129862 | 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.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm safeguards merchant funds through customer account foundations, Stichting Derdengelden CM Payments and Stichting CM.com Foundation. DNB supervises these foundations as part of its supervision of the firm.
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
It acquires card payments and processes online, in-store, QR, payment-link and recurring payments for merchants, including retail, event and charity clients.
The firm is based in the Netherlands. According to DNB, it has provided cross-border services under its licence in 29 other EEA states since February 2019.
- Sells to
- Enterprises · Small businesses · Public sector · Other
- Serves customers in
- Netherlands
Leadership
Researched 29 Sep 2026 · Sources
- Executive
- Mariken Tannemaat Member of the Supervisory Board of CM Payments B.V.
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The firm appointed Arjan Bol to its Supervisory Board with effect from 1 July 2024, succeeding Lex Beins.
cm.com ↗
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
- R129862
- 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
- 907f5ee7541e
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
- Card acquiring
- 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
- CM.com N.V. · Netherlands724500QDJRUMSPRDHW25 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- Konijnenberg 24, BREDA, 4825BD
- 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>7245001NDFYKJ25EX569</LEI>
<Nm>CM Payments B.V.</Nm>
<PstlAdr>
<PstCd>4825BD</PstCd>
<TwnNm>BREDA</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>Konijnenberg 24</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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