--- title: "Mollie B.V. · Electronic money institution (The Netherlands Bank) · Netherlands | Elucidate" description: "Mollie B.V. is authorised by The Netherlands Bank as an electronic money institution in the Netherlands. Licence F0038. Register status, licences, activities and ownership." url: https://elucidate.co/directory/mollie-b-v-c621e78ce9dd --- 1. [Directory](https://elucidate.co/directory) 2. [Netherlands](https://elucidate.co/directory/country/nl) 3. Mollie B.V. 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. Register status Licensed in the Netherlands Electronic money institution · The Netherlands Bank Prudential licence [2 licences and registrations ↓](https://elucidate.co/directory/mollie-b-v-c621e78ce9dd#licences) BIC **No BIC** LEI **No LEI mapped** [Licence no. **F0038**](https://elucidate.co/directory/mollie-b-v-c621e78ce9dd#licences) ## 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 Register](https://elucidate.co/directory/register/eba-psd2) The Netherlands Bank | Electronic money institutionE-Money / Stored Value Institution | F0038 | [Netherlands](https://elucidate.co/directory/country/nl) | Active | 2025-02-03 | — | - Payment services - Card acquiring - Payment initiation - Account information - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) The Netherlands Bank | Payment institutionPayment Institution | F0038 | [Netherlands](https://elucidate.co/directory/country/nl) | Withdrawn | 2019-02-19 | Ended 2025-02-03 | - Payment services - Card acquiring | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each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. No LEI is matched to this entry, and BICs are linked by LEI only. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mollie-b-v-c621e78ce9dd#overview-sources) Customers 250,000 customers · Group · 29 Sep 2026 · [company statement ↗](https://www.mollie.com/about) Employees 1,000 headcount · Group · 29 Sep 2026 · [company statement ↗](https://www.mollie.com/about) 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 ↗](https://www.mollie.com/) [docs.mollie.com ↗](https://docs.mollie.com/) developer documentation [status.mollie.com ↗](https://status.mollie.com/) status page [help.mollie.com ↗](https://help.mollie.com/hc) help centre [jobs.mollie.com ↗](https://jobs.mollie.com/) careers site - **Official social accounts:** [LinkedIn ↗](https://nl.linkedin.com/company/molliepayments) · [X ↗](https://twitter.com/molliepayments) · [Instagram ↗](https://www.instagram.com/mollie/) · [YouTube ↗](https://www.youtube.com/@MolliePayments) · [GitHub ↗](https://github.com/mollie) · [Discord ↗](https://discord.gg/mollie) Sources · 16 pages consulted 1. [dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=F0038](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=F0038) 2. [mollie.com/](https://www.mollie.com/) 3. [mollie.com/legal/impressum](https://www.mollie.com/legal/impressum) 4. [mollie.com/legal/user-agreement](https://www.mollie.com/legal/user-agreement) 5. [mollie.com/about](https://www.mollie.com/about) 6. [mollie.com/news](https://www.mollie.com/news) 7. [mollie.com/news/mollie-and-gocardless](https://www.mollie.com/news/mollie-and-gocardless) 8. [mollie.com/news/mollie-to-acquire-gocardless](https://www.mollie.com/news/mollie-to-acquire-gocardless) 9. [mollie.com/news/mollie-series-c](https://www.mollie.com/news/mollie-series-c) 10. [mollie.com/gb/news/2025-net-revenue-growth](https://www.mollie.com/gb/news/2025-net-revenue-growth) 11. [mollie.com/solutions/embedded-business-accounts](https://www.mollie.com/solutions/embedded-business-accounts) 12. [help.mollie.com/hc/en-gb/sections/30936472473874-Mollie-Card](https://help.mollie.com/hc/en-gb/sections/30936472473874-Mollie-Card) 13. [fintech.global/2026/06/19/mollie-bets-e350m-on-borderless-european-commerce/](https://fintech.global/2026/06/19/mollie-bets-e350m-on-borderless-european-commerce/) 14. [thepaypers.com/payments/news/mollie-to-become-a-principal-member-of-epi](https://thepaypers.com/payments/news/mollie-to-become-a-principal-member-of-epi) 15. [lb.lt/en/sfi-financial-market-participants/mollie-b-v](https://www.lb.lt/en/sfi-financial-market-participants/mollie-b-v) 16. [tcv.com/team/adriaan-mol](https://www.tcv.com/team/adriaan-mol) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mollie-b-v-c621e78ce9dd#overview-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 ↗](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=F0038) | | 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](https://elucidate.co/directory/mollie-b-v-c621e78ce9dd#overview-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. [mollie.com ↗](https://www.mollie.com/legal/user-agreement) - **Payment schemes and card networks:** Wero (European Payments Initiative) Direct Visa Through a partner [mollie.com ↗](https://www.mollie.com/legal/impressum) Mastercard Through a partner [mollie.com ↗](https://www.mollie.com/legal/impressum) American Express Through a partner [mollie.com ↗](https://www.mollie.com/legal/impressum) SEPA Credit Transfer Access not stated [mollie.com ↗](https://www.mollie.com/legal/user-agreement) 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/mollie-b-v-c621e78ce9dd#overview-sources) - Merchant acquiring - Payment gateway - E-money wallet - Debit cards - Lending - Payouts and mass payments - FX conversion - Payment initiation (open banking) - Account information (open banking) 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 147mGroup · 31 Dec 2025 · [company statement ↗](https://www.mollie.com/gb/news/2025-net-revenue-growth) - **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 2021 Led by Blackstone Growth [mollie.com ↗](https://www.mollie.com/news/mollie-series-c) - **Total raised:** USD 940m to Jun 2021 · [mollie.com ↗](https://www.mollie.com/news/mollie-series-c) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mollie-b-v-c621e78ce9dd#overview-sources) - **Chief executive:** Koen Köppen Chief Executive Officer Confirmed 29 Sep 2026 · [mollie.com ↗](https://www.mollie.com/legal/impressum) - **Chief financial officer:** Vincent Toolan Chief Financial Officer Confirmed 29 Sep 2026 · [mollie.com ↗](https://www.mollie.com/legal/impressum) - **Compliance / MLRO:** Sarah Roberto Chief Risk and Compliance Officer Confirmed 29 Sep 2026 · [mollie.com ↗](https://www.mollie.com/legal/impressum) - **Executive:** Rogier Schoute Chief Product Officer Confirmed 29 Sep 2026 · [mollie.com ↗](https://www.mollie.com/legal/impressum) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/mollie-b-v-c621e78ce9dd#overview-sources) 1. Sep 2026 Merger / acquisition The Mollie group completed its acquisition of GoCardless, which continues to operate as 'GoCardless, a Mollie company'. [mollie.com ↗](https://www.mollie.com/news/mollie-and-gocardless) 2. Jun 2026 Other Mollie said it was operational in all 30 EEA countries and committed EUR 350 million over five years to European expansion. [fintech.global ↗](https://fintech.global/2026/06/19/mollie-bets-e350m-on-borderless-european-commerce/) 3. Jan 2026 Other Mollie became a Principal Member of the European Payments Initiative in order to offer Wero to merchants. [thepaypers.com ↗](https://thepaypers.com/payments/news/mollie-to-become-a-principal-member-of-epi) 4. Dec 2025 Merger / acquisition Mollie signed an agreement to acquire UK bank payment company GoCardless, subject to regulatory approvals. [mollie.com ↗](https://www.mollie.com/news/mollie-to-acquire-gocardless) 5. Jan 2025 Licence DNB authorised the firm as an electronic money institution, and its payment institution licence ended in February 2025. [dnb.nl ↗](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=F0038) 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-money - **Regulation:** Prudential licence - **Main licence class:** E-Money / Stored Value Institution - **Activities:** - Payment services - Card acquiring - Payment initiation - Account information - E-money / stored value - **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 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 ```xml Mollie B.V. 1015CW AMSTERDAM NL Keizersgracht 126 ``` 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. ## 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) - [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) - [12Budget B.V. · trading as 12Budget B.V./Knip/Hypotheek24 No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R163138 (EBA-PSD2) · LEI 7245008GY6TO8ZMODB73](https://elucidate.co/directory/12budget-b-v-5fe3f9ac0a5b) [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 - **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)](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.