Netherlands · Payments & e-money
Intersolve Payments B.V.
Intersolve Payments B.V. is a Dutch private limited company based in Woudenberg. De Nederlandsche Bank (DNB) authorises it as an electronic money institution under relation number F0027. It issues white-label gift cards, social benefit cards, prepaid Visa cards and e-money wallets. Its clients are retailers, brands, municipalities, NGOs and platforms. It became a Visa principal member in October 2024. Martijn Hohmann took over as chief executive from founder André Moen from 1 November 2024.
Licences and registrations
Held by Intersolve Payments B.V. (LEI 724500LHRPMMT817SG55). 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 BankLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | F0027 | Netherlands | Active | 2019-02-19 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- 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.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ITPANL22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of ITPANL22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2024-04-10
- Last updated
- 2024-04-10
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Privately held
Firm type
E-money and accounts
Trades as Intersolve
- Head office
- Fonteinkruid 4, 3931 WX Woudenberg, Netherlands
- Company register
- KvK (Dutch Chamber of Commerce) 32159718
- Founder
- André Moen
Online
- Websites & references
- intersolve.com ↗
intersolve.eu ↗ consumer site (card balances, customer service, cardholder terms)
status.intersolve.com ↗ status page
intersolve.nl ↗ earlier Dutch-language corporate site - Official social accounts
- LinkedIn ↗
Sources · 9 pages consulted
- dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=F0027
- intersolve.com/
- intersolve.com/laws-and-regulations
- intersolve.com/about-us
- cdn.prod.website-files.com/672243da3e54af32dcb38680/6890f9870dd235bc90d112c7_intersolve-card-terms-and-conditions-fi
- boekenbon.nl/gebruikersvoorwaarden/
- emerce.nl/wire/intersolve-sluit-zich-visanetwerk-principal-member
- finextra.com/pressarticle/102986/martijn-hohmann-named-as-provisonal-ceo-of-intersolve
- fintechfutures.com/job-cuts-new-hires/netherlands-based-intersolve-names-five-degrees-co-founder-martijn-hoh
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
DNB authorises the firm as an electronic money institution under the Financial Supervision Act (Wft), relation number F0027, since 19 February 2019. The firm states that the AFM also supervises its conduct.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| De Nederlandsche Bank (DNB) Netherlands | Authorisation to carry out the business of an electronic-money institution (PSD2 - Wft 2:10a) | F0027 | 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 states that funds backing card balances are held by a separately established third-party funds foundation (Stichting Derdengelden) that keeps them apart from its own assets under article 4:31 Wft.
- Payment schemes and card networks
- Visa Direct emerce.nl ↗
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 issues and processes gift cards, loyalty and promotion programmes, earmarked social cards and e-money wallets for client programmes under its own licence. Its website states that over 80% of gift card transactions in the Netherlands run through its platform.
It mainly serves programmes in the Netherlands. DNB's register shows its e-money licence passported on a cross-border services basis to 29 other EEA states.
- Payment volume
- EUR 1.9bnvalue processed per year in prepaid cards and wallets
- Sells to
- Enterprises · Public sector · Platforms and marketplaces · Consumers
- Serves customers in
- Netherlands
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Martijn Hohmann Chief Executive Officer (appointed provisional CEO from 1 November 2024, subject to DNB approval)
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Martijn Hohmann became provisional chief executive, succeeding founder André Moen, subject to DNB approval.
finextra.com ↗ -
Other
The firm became a Visa principal member, allowing it to issue its own white-label Visa debit and prepaid cards.
emerce.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
Head-office record
- BIC
- ITPANL22XXX
- How the BIC breaks down
- ITPABank
- NLCountry · Netherlands
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 724500LHRPMMT817SG55
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- F0027
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- b3b22d7fccbe
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.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Payment services
- Card acquiring
- E-money / stored value
- Licensed in
- Netherlands
- Country · region
- Netherlands · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- FONTEINKRUID 4 WOUDENBERG 3931 WX NETHERLANDS
- Operational address
- FONTEINKRUID 4 WOUDENBERG 3931 WX WOUDENBERG NETHERLANDS
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ITPANL22XXX</BICFI>
<LEI>724500LHRPMMT817SG55</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ITPANL22XXX</BICFI>
<LEI>724500LHRPMMT817SG55</LEI>
<Nm>INTERSOLVE PAYMENTS B.V.</Nm>
<PstlAdr>
<TwnNm>WOUDENBERG</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>FONTEINKRUID 4 WOUDENBERG 3931 WX</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
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 →Credits for this page
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
- 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: intersolve.com (official website) · original.
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