Netherlands · Payments & e-money
Nium Europe B.V.
Nium Europe B.V. is a Dutch private limited liability company based in Amsterdam. De Nederlandsche Bank (DNB) authorises it as an electronic money institution under Article 2:10a of the Dutch Financial Supervision Act. It is part of the Nium group, which Singapore-based NIUM Pte. Ltd. heads. Under Nium's End Customer Terms, it provides the group's business payment services in the European Economic Area. These cover multi-currency accounts, cross-border payouts, FX and corporate cards, sold through platform providers to their business customers.
Licences and registrations
Held by Nium Europe B.V. (LEI 254900KH5O44E0CJ7714). 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 | Electronic money institutionE-Money / Stored Value Institution | R193543 | Netherlands | Active | 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.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
NIUM PTE. LTD.
Firm type
FX and business payments
Trades as Nium
- Ownership
- According to the GLEIF record, NIUM PTE. LTD. of Singapore is the firm's direct and ultimate accounting parent.
- Direct parent
- NIUM PTE. LTD., Singapore
- Head office
- Prins Hendrikkade 21 E, 1012 TL Amsterdam, Netherlands
- Company register
- KvK (Netherlands Chamber of Commerce) 88844889
- Founders
- Prajit Nanu · Michael Bermingham
Online
- Websites & references
- nium.com ↗
docs.nium.com ↗ developer documentation (group)
app.nium.com ↗ Nium Web Portal customer log-in (group)
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · X ↗ · YouTube ↗
Sources · 10 pages consulted
- nium.com/legal/end-customer-terms
- afm.nl/en/sector/registers/vergunningenregisters/financiele-dienstverleners/details?id=2EFBFADC-
- nium.com/licenses
- nium.com/legal
- nium.com/legal/pay-in-service-and-pay-out-service-terms-and-conditions
- nium.com/legal/corporate-card-terms
- nium.com/about-us
- nium.com/newsroom/new-c-suite-hires-lead-next-era-of-global-payments-infrastructure
- cnbc.com/2024/06/04/nium-cuts-valuation-by-30percent-in-funding-round-eyes-2025-ipo.html
- en.wikipedia.org/wiki/Nium
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
De Nederlandsche Bank authorises the firm as an electronic money institution under Article 2:10a of the Dutch Financial Supervision Act, which also covers payment services. The Dutch Authority for the Financial Markets (AFM) register lists it as a financial service provider licensed to advise on payment accounts, electronic money and savings accounts.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| De Nederlandsche Bank (DNB) Netherlands | Electronic money institution (Article 2:10a Wft) | R193543 | In its own name | Active | nium.com ↗ |
| Dutch Authority for the Financial Markets (AFM) Netherlands | Financial service provider licence: advising on payment accounts, electronic money and savings accounts | 12050414 | In its own name | Active | afm.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.
Products and markets
Researched 29 Sep 2026 · Sources
The firm serves business customers through third-party platform providers under Nium's End Customer Terms, which exclude personal, family or household use. Its services include multi-currency accounts with virtual account numbers, pay-ins, cross-border payouts, currency conversion and corporate cards.
Nium's End Customer Terms state that the firm provides services in the European Economic Area from the Netherlands. The number of host states it has notified under the EEA passport was not confirmed from a primary source.
- Payment volume
- USD 60bnannual transaction volume ("USD 60+ billion", group-wide)
- Sells to
- Platforms and marketplaces · Enterprises · Small businesses · Financial institutions
- Serves customers in
- Netherlands
- Latest funding round
- Series E · USD 50m Jun 2024
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Prajit Nanu Founder and CEO (Nium group)
- Chief financial officer
- Andre Mancl Chief Financial Officer (Nium group)
- Compliance / MLRO
- Amaresh Mohan Chief Risk and Compliance Officer (Nium group)
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The Nium group appointed Amaresh Mohan as Chief Risk & Compliance Officer, with new Chief Technology and Chief Marketing Officers.
nium.com ↗ -
Funding
The Nium group raised USD 50 million in a round valuing it at USD 1.4 billion, according to CNBC.
cnbc.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
- R193543
- 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
- 0008934f8b4c
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
- Money remittance
- Payment services
- Card acquiring
- E-money / stored value
- Licensed in
- Netherlands · Europe & Central Asia
- First registered
- 2025-02-03
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
- Nium Pte. Ltd. · Singapore2549001M1QCD7NV2FL63 ↗
The Nium Pte. Ltd. group has 6 institutions in the directory, in 6 countries: 2 hold a BIC and 4 do not.
Including Nium Fintech Limited, Nium Canada Corporation, Nium Limited, Nium Pte. Ltd., Nium Pty Limited.
See the Nium 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
- Prins Hendrikkade 21, AMSTERDAM, 1012TL
- 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>254900KH5O44E0CJ7714</LEI>
<Nm>Nium Europe B.V.</Nm>
<PstlAdr>
<PstCd>1012TL</PstCd>
<TwnNm>AMSTERDAM</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>Prins Hendrikkade 21</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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