Netherlands · Payments & e-money
Mollie B.V.
Mollie B.V. is a private limited company based in Amsterdam, authorised by De Nederlandsche Bank (DNB) as an electronic money institution under relationship number F0038. It held a DNB payment institution licence from February 2019 until its electronic money institution licence took effect in early 2025. It is privately held and backed by investors including Blackstone Growth and TCV, and provides online and in-person payment processing, business accounts and financing to businesses across the EEA. In September 2026 the Mollie group completed its acquisition of GoCardless.
Licences and registrations
Held by Mollie B.V.. 2 entries 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 | Electronic money institutionE-Money / Stored Value Institution | F0038 | Netherlands | Active | 2025-02-03 | — |
|
Search the register ↗ |
| EBA PSD2 RegisterThe Netherlands Bank | Payment institutionPayment Institution | F0038 | Netherlands | Withdrawn | 2019-02-19 | Ended 2025-02-03 |
|
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. No LEI is matched to this entry, and BICs are linked by LEI only.
Overview
Researched 29 Sep 2026 · Sources
Ownership
Venture-backed
Firm type
Merchant acquiring and processing
Trades as Mollie
- Ownership
- The firm is privately held and its disclosed equity investors include Blackstone Growth, TCV, EQT Growth, General Atlantic, HMI Capital and Alkeon Capital.
- Head office
- Keizersgracht 126, 1015 CW Amsterdam, Netherlands
- Company register
- KvK (Dutch Chamber of Commerce) 30204462
- Founder
- Adriaan Mol
Online
- Websites & references
- mollie.com ↗
docs.mollie.com ↗ developer documentation
status.mollie.com ↗ status page
help.mollie.com ↗ help centre
jobs.mollie.com ↗ careers site - Official social accounts
- LinkedIn ↗ · X ↗ · Instagram ↗ · YouTube ↗ · GitHub ↗ · Discord ↗
Sources · 16 pages consulted
- dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=F0038
- mollie.com/
- mollie.com/legal/impressum
- mollie.com/legal/user-agreement
- mollie.com/about
- mollie.com/news
- mollie.com/news/mollie-and-gocardless
- mollie.com/news/mollie-to-acquire-gocardless
- mollie.com/news/mollie-series-c
- mollie.com/gb/news/2025-net-revenue-growth
- mollie.com/solutions/embedded-business-accounts
- help.mollie.com/hc/en-gb/sections/30936472473874-Mollie-Card
- fintech.global/2026/06/19/mollie-bets-e350m-on-borderless-european-commerce/
- thepaypers.com/payments/news/mollie-to-become-a-principal-member-of-epi
- lb.lt/en/sfi-financial-market-participants/mollie-b-v
- tcv.com/team/adriaan-mol
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
DNB authorises the firm as an electronic money institution under the Dutch Financial Supervision Act, relationship number F0038. The DNB register lists cross-border notifications for its services in at least 28 other EEA states.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| De Nederlandsche Bank (DNB) Netherlands | Electronic money institution (Elektronischgeldinstelling), authorisation under PSD2 - Wft 2:10a | F0038 | In its own name | Active | dnb.nl ↗ |
| De Nederlandsche Bank (DNB) Netherlands | Payment institution | F0038 | In its own name | Withdrawn or expired | — |
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 accountsStichting Mollie Payments, a foundation set up by Mollie and included in DNB supervision, receives merchants' funds and holds them apart from Mollie B.V.'s own funds.
- Payment schemes and card networks
- Wero (European Payments Initiative) Direct
Visa Through a partner mollie.com ↗
Mastercard Through a partner mollie.com ↗
American Express Through a partner mollie.com ↗
SEPA Credit Transfer Access not stated mollie.com ↗
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 processes online, in-person and recurring payments for businesses and offers business accounts with virtual debit Mastercards, payouts and revenue-based financing under the Mollie Capital name.
It serves businesses in the EEA under its Dutch licence, and it said in June 2026 that it was operational in all 30 EEA countries. A separate group company, Mollie UK Ltd, serves the UK.
- Revenue
- EUR 147m
- Sells to
- Small businesses · Enterprises · Platforms and marketplaces
- Serves customers in 30 countries
- Netherlands · Belgium · Bulgaria · Cyprus · Denmark · Germany · Estonia · Finland · France · Greece · Hungary · Ireland · Iceland · Italy · Croatia · Latvia · Liechtenstein · Lithuania · Luxembourg · Malta · Norway · Austria · Poland · Portugal · Romania · Slovenia · Slovakia · Spain · Czechia · Sweden
- Latest funding round
- Series C · USD 800m Jun 2021Led by Blackstone Growth
- Total raised
- USD 940m to Jun 2021 · mollie.com ↗
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Koen Köppen Chief Executive Officer
- Chief financial officer
- Vincent Toolan Chief Financial Officer
- Compliance / MLRO
- Sarah Roberto Chief Risk and Compliance Officer
- Executive
- Rogier Schoute Chief Product Officer
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
The Mollie group completed its acquisition of GoCardless, which continues to operate as 'GoCardless, a Mollie company'.
mollie.com ↗ -
Other
Mollie said it was operational in all 30 EEA countries and committed EUR 350 million over five years to European expansion.
fintech.global ↗ -
Other
Mollie became a Principal Member of the European Payments Initiative in order to offer Wero to merchants.
thepaypers.com ↗ -
Merger / acquisition
Mollie signed an agreement to acquire UK bank payment company GoCardless, subject to regulatory approvals.
mollie.com ↗ -
Licence
DNB authorised the firm as an electronic money institution, and its payment institution licence ended in February 2025.
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
- F0038
- BIC
- Holds no BIC in Swift’s directory
- LEI
- No LEI mapped
- Elucidate firm ID
- c621e78ce9dd
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
- E-Money / Stored Value Institution
- Activities
- Payment services
- Card acquiring
- Payment initiation
- Account information
- E-money / stored value
- 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
No LEI is matched to this entry, so GLEIF relationship records cannot be linked.
Addresses
- Address on the register
- Keizersgracht 126, AMSTERDAM, 1015CW
- 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. No LEI or clearing code is mapped in the directory
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
<Nm>Mollie B.V.</Nm>
<PstlAdr>
<PstCd>1015CW</PstCd>
<TwnNm>AMSTERDAM</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>Keizersgracht 126</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
- 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.
Book a demo