Netherlands · Payments & e-money
MultiSafepay B.V.
MultiSafepay B.V. is a Dutch private limited company based in Amsterdam. De Nederlandsche Bank (DNB) authorises it as a payment institution, relation number F0035. Ant International has owned the firm since July 2024 and integrated it into its Antom merchant-payments business. MultiSafepay provides card acquiring, payment processing and online, in-store and omnichannel payment acceptance to European merchants, mainly SMEs.
Licences and registrations
Held by MultiSafepay B.V. (LEI 724500X2768HRXPEU968). 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 Bank | Payment institutionPayment Institution | F0035 | Netherlands | Active | 2019-02-19 | — |
|
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.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
ADVANCED NEW TECHNOLOGIES (SINGAPORE) HOLDING PTE. LTD.
Firm type
Merchant acquiring and processing
Trades as MultiSafepay
- Ownership
- Ant International owns the firm, and its GLEIF record names Advanced New Technologies (Singapore) Holding Pte. Ltd. as direct accounting parent.
- Direct parent
- ADVANCED NEW TECHNOLOGIES (SINGAPORE) HOLDING PTE. LTD. ↗, Singapore
- Head office
- Vijzelstraat 20, 1017 HK Amsterdam, Netherlands
- Company register
- KvK (Netherlands Chamber of Commerce) 34156361
- Founder
- Olaf Geurs
Online
- Websites & references
- multisafepay.com ↗
docs.multisafepay.com ↗ developer documentation
status.multisafepay.com ↗ status page
careers.multisafepay.com ↗ careers site - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 9 pages consulted
- dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=F0035
- multisafepay.com/
- multisafepay.com/terms-conditions
- multisafepay.com/blog/multisafepay-joins-ant-internationals-antom
- multisafepay.com/blog/rachelle-alexis-lim-is-appointed-ceo-of-multisafepay-as-the-company-aims-to-better-s
- multisafepay.com/corporate-governance
- multisafepay.com/disclaimer
- docs.multisafepay.com/docs/glossary
- dnb.nl/nieuws/nieuwsoverzicht-en-archief/Nieuws2018/dnb377877.jsp
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
DNB authorises the firm as a payment institution under the Dutch Financial Supervision Act (Wft), covering acquiring, card payments, credit transfers, direct debits and issuing of payment instruments. DNB's register shows cross-border services notified to 26 other EEA states since 19 February 2019.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| De Nederlandsche Bank (DNB) Netherlands | Betaalinstelling (payment institution) – authorisation to carry out the business of a payment service provider (PSD2, Wft 2:3a) | F0035 | 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 accountsMerchant funds are received and paid out by the third-party funds foundation Stichting inzake MultiSafepay Internet Betalingen (KvK 34245794), which DNB includes in its supervision of the firm.
- Payment schemes and card networks
- Visa Direct docs.multisafepay.com ↗
Mastercard Direct docs.multisafepay.com ↗
Bancontact Access not stated docs.multisafepay.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
The firm acquires and processes card payments and connects merchants to more than 40 local and international payment methods online and at the point of sale, including cards, wallets and buy-now-pay-later methods.
The firm names the Netherlands, Belgium, Italy and Spain among its markets, and DNB's register shows its licence passported to 26 other EEA states.
- Sells to
- Small businesses · Enterprises · Platforms and marketplaces
- Serves customers in 4 countries
- Netherlands · Belgium · Italy · Spain
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Rachelle Alexis Lim Chief Executive Officer and member of the board of directors
- Founder
- Olaf Geurs Founder, Chief Technology Officer and member of the board of directors
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The firm appointed Rachelle Alexis Lim as CEO after DNB approval, and founder Olaf Geurs became Chief Technology Officer.
multisafepay.com ↗ -
Merger / acquisition
Ant International completed its acquisition of the firm after regulatory approval, making it a wholly-owned subsidiary within its Antom business.
multisafepay.com ↗
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
- F0035
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- 5bb1fdb5b0cc
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
- Payment Institution
- Activities
- Payment services
- Card acquiring
- 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
- Direct parent
- Advanced New Technologies (Singapore) Holding Pte. Ltd. · Singapore25490098MOHX06IV3G41 ↗
The Advanced New Technologies (Singapore) Holding Pte. Ltd. group has 2 institutions in the directory, in 2 countries: 1 holds a BIC and 1 does not.
Including World First Asia Pte. Ltd..
See the Advanced New Technologies (Singapore) Holding Pte. Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- Vijzelstraat 20, AMSTERDAM, 1017HK
- 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
<FinInstnId>
<LEI>724500X2768HRXPEU968</LEI>
<Nm>MultiSafepay B.V.</Nm>
<PstlAdr>
<PstCd>1017HK</PstCd>
<TwnNm>AMSTERDAM</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>Vijzelstraat 20</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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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.
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