--- title: "Payaut B.V. · Exempted payment institution (The Netherlands Bank) · Netherlands | Elucidate" description: "Payaut B.V. is no longer registered with The Netherlands Bank as an exempted payment institution in the Netherlands (inactive since 2021-06-09). Licence R162956. LEI 7245006KCP6HJ5TJ5V08. Register status, licences, activities and ownership." url: https://elucidate.co/directory/payaut-b-v-f1a6e81bf41d --- 1. [Directory](https://elucidate.co/directory) 2. [Netherlands](https://elucidate.co/directory/country/nl) 3. Payaut B.V. Netherlands · Payments & e-money # Payaut B.V. Register status Inactive on the register Withdrawn · since 9 June 2021 The register lists it as inactive [1 licence or registration ↓](https://elucidate.co/directory/payaut-b-v-f1a6e81bf41d#licences) BIC **No BIC** LEI **[7245006KCP6HJ5TJ5V08](https://search.gleif.org/#/record/7245006KCP6HJ5TJ5V08)** [Licence no. **R162956**](https://elucidate.co/directory/payaut-b-v-f1a6e81bf41d#licences) [Group: Nuvei Corporation](https://elucidate.co/directory/group/894500ET22NO0AUZRG34) ## Licences and registrations Held by Payaut B.V. (LEI 7245006KCP6HJ5TJ5V08). 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 | Exempted payment institutionPayment Institution | R162956 | [Netherlands](https://elucidate.co/directory/country/nl) | Withdrawn | 2019-11-23 | Ended 2021-06-09 | - Payment services - Card acquiring | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each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. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **Licence no. · EBA-PSD2:** R162956 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [7245006KCP6HJ5TJ5V08 ↗](https://search.gleif.org/#/record/7245006KCP6HJ5TJ5V08) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** f1a6e81bf41d ## Profile - **Type:** Payments & e-money - **Regulation:** Small-firm registration - **Main licence class:** Payment Institution - **Activities:** - Payment services - Card acquiring - **Licensed in:** [Netherlands](https://elucidate.co/directory/country/nl) · Europe & Central Asia - **First registered:** 2019-11-23 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 - **Ultimate parent:** Nuvei Corporation · Canada[894500ET22NO0AUZRG34 ↗](https://search.gleif.org/#/record/894500ET22NO0AUZRG34) The Nuvei Corporation group has 3 institutions in the directory, in 2 countries: 1 holds a BIC and 2 do not. Including [Nuvei Global Services B.V.](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828), [Nuvei Limited](https://elucidate.co/directory/nuvei-limited-nuvecy22). [See the Nuvei Corporation group →](https://elucidate.co/directory/group/894500ET22NO0AUZRG34) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** Backershagen 99, AMSTERDAM, 1082GT - **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 ```xml 7245006KCP6HJ5TJ5V08 Payaut B.V. 1082GT AMSTERDAM NL Backershagen 99 ``` 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 ### Same group - [Nuvei Global Services B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0005 (EBA-PSD2) · LEI 894500K2W46QD88AYE13](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828) - [Nuvei Limited BIC NUVECY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.9 (EBA-PSD2) · LEI 98450092FC6781F74S30](https://elucidate.co/directory/nuvei-limited-nuvecy22) [All 3 institutions in the Nuvei Corporation group →](https://elucidate.co/directory/group/894500ET22NO0AUZRG34) ### 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) [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 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## 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.