--- title: "Franx B.V. · Payment institution (The Netherlands Bank) · Netherlands | Elucidate" description: "Franx B.V. is no longer authorised by The Netherlands Bank as a payment institution in the Netherlands (inactive since 2023-10-26). Licence R133826. LEI 72450020LBV5FJDMJM58. Register status, licences, activities and ownership." url: https://elucidate.co/directory/franx-b-v-9503095d81dd --- 1. [Directory](https://elucidate.co/directory) 2. [Netherlands](https://elucidate.co/directory/country/nl) 3. Franx B.V. Netherlands · Payments & e-money # Franx B.V. Register status Inactive on the register Withdrawn · since 26 October 2023 The register lists it as inactive [1 licence or registration ↓](https://elucidate.co/directory/franx-b-v-9503095d81dd#licences) [BIC **No BIC**](https://elucidate.co/directory/franx-b-v-9503095d81dd#swift) LEI **[72450020LBV5FJDMJM58](https://search.gleif.org/#/record/72450020LBV5FJDMJM58)** [Licence no. **R133826**](https://elucidate.co/directory/franx-b-v-9503095d81dd#licences) [Group: ABN AMRO Bank N.V.](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) [Its LEI is mapped to **1** BIC](https://elucidate.co/directory/franx-b-v-9503095d81dd#swift) ## Licences and registrations Held by Franx B.V. (LEI 72450020LBV5FJDMJM58). 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Bank | Payment institutionPayment Institution | R133826 | [Netherlands](https://elucidate.co/directory/country/nl) | Withdrawn | 2019-02-19 | Ended 2023-10-26 | - Payment services - Card acquiring | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each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. ### BICs mapped to the same LEI Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file 1 BIC is mapped to LEI 72450020LBV5FJDMJM58. Not merged with this entry: the register name differs from the Swift names on these BICs. - [ABN AMRO Bank N.V BIC FRNXNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 72450020LBV5FJDMJM58](https://elucidate.co/directory/abn-amro-bank-n-v-frnxnl2a) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **Licence no. · EBA-PSD2:** R133826 - **BIC:** [Holds no BIC · its LEI is mapped to 1 BIC](https://elucidate.co/directory/franx-b-v-9503095d81dd#swift) - **LEI:** [72450020LBV5FJDMJM58 ↗](https://search.gleif.org/#/record/72450020LBV5FJDMJM58) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 9503095d81dd ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - Card acquiring - **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:** [ABN AMRO Bank N.V.](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a) · Netherlands[BFXS5XCH7N0Y05NIXW11 ↗](https://search.gleif.org/#/record/BFXS5XCH7N0Y05NIXW11) The ABN AMRO Bank N.V. group has 16 institutions in the directory, in 8 countries: 15 hold a BIC and 1 does not. Including [ABN AMRO Clearing Bank N.V.](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a), [ABN AMRO Bank N.V](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a), [ABN AMRO Bank N.V. (Belgian Branch)](https://elucidate.co/directory/abn-amro-bank-n-v-belgian-branch-abnabe2a), [ABN AMRO Bank N.V. Frankfurt Branch](https://elucidate.co/directory/abn-amro-bank-n-v-frankfurt-branch-ftsbdefa), [ABN AMRO Bank N.V. (UK Branch)](https://elucidate.co/directory/abn-amro-bank-n-v-uk-branch-ftsbgb2l). [See the ABN AMRO Bank N.V. group →](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** Hessenbergweg 73, AMSTERDAM, 1101CX - **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 72450020LBV5FJDMJM58 Franx B.V. 1101CX AMSTERDAM NL Hessenbergweg 73 ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. Its LEI is also mapped to a BIC in Swift’s directory. Where that BIC identifies this institution, use it instead. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a) - [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a) - [International Card Services B.V. BIC ICSVNL21 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500GY4BYLAXLTAN38](https://elucidate.co/directory/international-card-services-b-v-icsvnl21) - [Bux B.V. BIC BUXBNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500ULVPQTXLOC7031](https://elucidate.co/directory/bux-b-v-buxbnl22) - [ABN AMRO Bank N.V. BIC NSMBFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 894500815LOL04M5QL67](https://elucidate.co/directory/abn-amro-bank-n-v-nsmbfrpp) - [ABN AMRO Clearing Hong Kong LTD BIC AALHHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493006XDBBG84Y77S30](https://elucidate.co/directory/abn-amro-clearing-hong-kong-ltd-aalhhkh1) - [ABN AMRO Clearing London Limited BIC AACDGB21 Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800H89YHJVUSWYG83](https://elucidate.co/directory/abn-amro-clearing-london-limited-aacdgb21) - [ABN AMRO Clearing Tokyo CO., Ltd. BIC FCTOJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800067BEKLMNPSZ16](https://elucidate.co/directory/abn-amro-clearing-tokyo-co-ltd-fctojpj1) [All 16 institutions in the ABN AMRO Bank N.V. group →](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) ### 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. ## 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.