--- title: "Intersolve Payments B.V. SWIFT/BIC code ITPANL22XXX · Netherlands | Elucidate" description: "Licensed in the Netherlands: Electronic money institution (The Netherlands Bank). SWIFT/BIC code ITPANL22XXX for Intersolve Payments B.V., Netherlands." url: https://elucidate.co/directory/intersolve-payments-b-v-itpanl22 --- 1. [Directory](https://elucidate.co/directory) 2. [Netherlands](https://elucidate.co/directory/country/nl) 3. Intersolve Payments B.V. ![Intersolve logo](https://elucidate.co/images/banks/d9/d903354af094bd45.svg) 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. Register status Licensed in the Netherlands Electronic money institution · The Netherlands Bank Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22#licences) BIC **ITPANL22XXX** LEI **[724500LHRPMMT817SG55](https://search.gleif.org/#/record/724500LHRPMMT817SG55)** [Licence no. **F0027**](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22#claim) ## 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 Register](https://elucidate.co/directory/register/eba-psd2) The Netherlands Bank Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | F0027 | [Netherlands](https://elucidate.co/directory/country/nl) | Active | 2019-02-19 | — | - Money remittance - Payment services - Card acquiring - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - 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 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](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22#overview-sources) Customers 500 customers · Group · 31 Oct 2024 · [company statement ↗](https://www.finextra.com/pressarticle/102986/martijn-hohmann-named-as-provisonal-ceo-of-intersolve) 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 ↗](https://www.intersolve.com/) [intersolve.eu ↗](https://intersolve.eu/) consumer site (card balances, customer service, cardholder terms) [status.intersolve.com ↗](https://www.status.intersolve.com/) status page [intersolve.nl ↗](https://intersolve.nl/) earlier Dutch-language corporate site - **Official social accounts:** [LinkedIn ↗](https://nl.linkedin.com/company/intersolve) Sources · 9 pages consulted 1. [dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=F0027](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=F0027) 2. [intersolve.com/](https://www.intersolve.com/) 3. [intersolve.com/laws-and-regulations](https://www.intersolve.com/laws-and-regulations) 4. [intersolve.com/about-us](https://www.intersolve.com/about-us) 5. [cdn.prod.website-files.com/672243da3e54af32dcb38680/6890f9870dd235bc90d112c7\_intersolve-card-terms-and-conditions-fi](https://cdn.prod.website-files.com/672243da3e54af32dcb38680/6890f9870dd235bc90d112c7_intersolve-card-terms-and-conditions-final-2024-09-10-nl.pdf) 6. [boekenbon.nl/gebruikersvoorwaarden/](https://boekenbon.nl/gebruikersvoorwaarden/) 7. [emerce.nl/wire/intersolve-sluit-zich-visanetwerk-principal-member](https://www.emerce.nl/wire/intersolve-sluit-zich-visanetwerk-principal-member) 8. [finextra.com/pressarticle/102986/martijn-hohmann-named-as-provisonal-ceo-of-intersolve](https://www.finextra.com/pressarticle/102986/martijn-hohmann-named-as-provisonal-ceo-of-intersolve) 9. [fintechfutures.com/job-cuts-new-hires/netherlands-based-intersolve-names-five-degrees-co-founder-martijn-hoh](https://www.fintechfutures.com/job-cuts-new-hires/netherlands-based-intersolve-names-five-degrees-co-founder-martijn-hohmann-as-provisional-ceo) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22#overview-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 ↗](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=F0027) | 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](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22#overview-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. [cdn.prod.website-files.com ↗](https://cdn.prod.website-files.com/672243da3e54af32dcb38680/6890f9870dd235bc90d112c7_intersolve-card-terms-and-conditions-final-2024-09-10-nl.pdf) - **Payment schemes and card networks:** Visa Direct [emerce.nl ↗](https://www.emerce.nl/wire/intersolve-sluit-zich-visanetwerk-principal-member) 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](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22#overview-sources) - Prepaid cards - E-money wallet - Card-issuing platform - Merchant acquiring 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 Group · 31 Oct 2024 · [company statement ↗](https://www.finextra.com/pressarticle/102986/martijn-hohmann-named-as-provisonal-ceo-of-intersolve) - **Sells to:** Enterprises · Public sector · Platforms and marketplaces · Consumers - **Serves customers in:** Netherlands ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22#overview-sources) - **Chief executive:** Martijn Hohmann Chief Executive Officer (appointed provisional CEO from 1 November 2024, subject to DNB approval) Confirmed 31 Oct 2024 · [finextra.com ↗](https://www.finextra.com/pressarticle/102986/martijn-hohmann-named-as-provisonal-ceo-of-intersolve) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22#overview-sources) 1. Nov 2024 Leadership Martijn Hohmann became provisional chief executive, succeeding founder André Moen, subject to DNB approval. [finextra.com ↗](https://www.finextra.com/pressarticle/102986/martijn-hohmann-named-as-provisonal-ceo-of-intersolve) 2. Oct 2024 Other The firm became a Visa principal member, allowing it to issue its own white-label Visa debit and prepaid cards. [emerce.nl ↗](https://www.emerce.nl/wire/intersolve-sluit-zich-visanetwerk-principal-member) 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:** 1. ITPA Bank 2. NL Country · Netherlands 3. 22 Location · reverse billing 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 724500LHRPMMT817SG55 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/724500LHRPMMT817SG55) - **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-money - **Regulation:** Prudential licence - **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22#licences) - **Activities:** - Money remittance - Payment services - Card acquiring - E-money / stored value - **Licensed in:** [Netherlands](https://elucidate.co/directory/country/nl) - **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 ```xml ITPANL22XXX 724500LHRPMMT817SG55 ``` ### 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 ```xml ITPANL22XXX 724500LHRPMMT817SG55 INTERSOLVE PAYMENTS B.V. WOUDENBERG NL FONTEINKRUID 4 WOUDENBERG 3931 WX ``` 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. ## 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) Claim this profile ## Work at Intersolve Payments B.V.? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/methodology) Credits for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) 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](https://www.intersolve.com/) (official website) · [original](https://cdn.prod.website-files.com/6908a8a29eda46da7a1c6b31/693c3d1b404bdbdabd4f591c_Intersolve%20-%20logo%20-%20negative.svg). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; 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, built for correspondent banking and counterparty due diligence. [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.