Netherlands · Payments & e-money
Euroshell Cards B.v.
EUROSHELL CARDS B.V. is a Dutch private limited company with its statutory seat in The Hague and its office at Weena 505, Rotterdam. De Nederlandsche Bank (DNB) authorises it as a payment institution under the Dutch Financial Supervision Act, register number R142398. It is part of the Shell group. GLEIF records Shell Petroleum B.V. as its direct parent and Shell plc as its ultimate parent. It issues Shell Cards, which are fuel and fleet payment cards for business customers, and executes the related card payments and direct debits. Shell Nederland Verkoopmaatschappij B.V. handles card applications and supplies the fuel.
Licences and registrations
Held by Euroshell Cards B.v. (LEI 254900CEFSJXVQZS5W34). 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 | R142398 | Netherlands | Active | 2024-08-09 | — |
|
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
Shell Petroleum B.V.
Firm type
Other
Trades as Shell Card
- Ownership
- GLEIF records Shell Petroleum B.V. as the direct parent and Shell plc as the ultimate parent, on an accounting-consolidation basis.
- Direct parent
- Shell Petroleum B.V. ↗, Netherlands
- Ultimate owner
- Shell plc, United Kingdom
- Head office
- Weena 505, 3013 AL Rotterdam, Netherlands
- Company register
- KvK (Dutch Chamber of Commerce) 24266398
Online
- Websites & references
- shell.nl ↗ Shell Card product page of the Shell group in the Netherlands, which names the firm as card issuer and DNB licence holder
- Official social accounts
- None found
Sources · 5 pages consulted
- dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=R142398
- shell.nl/terms-and-conditions/_jcr_content/root/main/section_707894993_co/text_copy_copy.multi.str
- shell.nl/terms-and-conditions/_jcr_content/root/main/section_707894993_co/text_copy_copy.multi.str
- shell.nl/bedrijven/shell-fleet-solutions/shell-card.html
- shell.nl/content/dam/shell/assets/nl/the-netherlands/b2b/documents_shellfleetb2b/netherlands_fleet
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
DNB has authorised the firm as a payment institution under PSD2, as implemented in the Dutch Financial Supervision Act, since 6 June 2024. Its Shell Card terms state that the Dutch Authority for the Financial Markets (AFM) also supervises it.
| 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) | R142398 | 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 firm issues Shell Cards to business customers for fuel, charging and related purchases at Shell and partner sites. It collects payment for these purchases, usually by direct debit, and passes it to Shell.
The firm issues Shell Cards under Dutch terms and conditions. Shell's list of delivering companies names it as the invoicing company for Shell Card supplies in Denmark, Finland, Ireland, Norway, Portugal, Romania, Spain and Sweden.
- Sells to
- Small businesses · Enterprises
- Serves customers in 9 countries
- Netherlands · Denmark · Finland · Ireland · Norway · Portugal · Romania · Spain · Sweden
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
DNB authorised the firm as a payment service provider under PSD2 for card issuing, acquiring, direct debits and credit transfers.
dnb.nl ↗
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
- R142398
- 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
- 115b0d309a10
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
- 2024-08-09
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
- Shell Petroleum B.V. · Netherlands213800U43H56YKOIF596 ↗
- Ultimate parent
- Shell PLC · United Kingdom21380068P1DRHMJ8KU70 ↗
The Shell PLC group has 7 institutions in the directory, in 4 countries: 5 hold a BIC and 2 do not.
Including Shell U.K. Limited, Shell Treasury Centre Limited, Shell (China) Limited, Shell International Trading and Shipping Company Limited, Shell Treasury Centre Limited.
See the Shell PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- Weena 505, ROTTERDAM, 3013AL
- 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>254900CEFSJXVQZS5W34</LEI>
<Nm>EUROSHELL CARDS B.V.</Nm>
<PstlAdr>
<PstCd>3013AL</PstCd>
<TwnNm>ROTTERDAM</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>Weena 505</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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