Netherlands · Payments & e-money
Tipalti B.V.
Tipalti B.V. is a Dutch private limited company in Amsterdam. De Nederlandsche Bank (DNB) authorises it as an electronic money institution under relationship number R185924. It belongs to the Tipalti group of Foster City, California, and its direct parent is Tipalti Solutions Ltd of Israel. It is the Tipalti contracting entity for business customers in the EEA and several neighbouring countries. It offers payables automation, mass payouts and e-money accounts, and its Visa corporate debit cards are issued by Transact Payments Malta Limited.
Licences and registrations
Held by Tipalti B.V. (LEI 2549006NIU01MKQEDW88). 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 | R185924 | Netherlands | Active | 2023-10-26 | — |
|
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
TIPALTI SOLUTIONS LTD
Firm type
FX and business payments
Trades as Tipalti
- Ownership
- The firm is a subsidiary of the venture-backed Tipalti group, and its LEI record names Tipalti Solutions Ltd (Israel) as its direct accounting parent.
- Direct parent
- TIPALTI SOLUTIONS LTD ↗, Israel
- Head office
- Grote Bickersstraat 74-78, 1013 KS Amsterdam, Netherlands
- Company register
- KvK 83456902
- Founders
- Chen Amit · Oren Zeev
Online
- Websites & references
- tipalti.com ↗
tipalti.com ↗ Tipalti group global site
hub.tipalti.com ↗ customer login portal
Wikipedia ↗ group article - Official social accounts
- Facebook ↗
Sources · 12 pages consulted
- tipalti.com/en-eu/
- tipalti.com/legal/eea-services-schedule/
- tipalti.com/en-uk/legal/tipalti-services-agreement/
- tipalti.com/legal/eu-card-framework-contract/
- tipalti.com/legal/
- tipalti.com/company/
- tipalti.com/press/tipalti-expands-offering-to-european-businesses/
- tipalti.com/press/tipalti-growth-financing-ai-innovation/
- fintechfutures.com/venture-capital-funding/tipalti-scores-200m-growth-investment-from-hercules-capital
- paymentsdive.com/news/tipalti-secures-200-million-in-financing-finance-ai-automation-agentic/761090/
- cybersecuritydive.com/news/tipalti-investigates-ransomware-supply-chain-attack/701516/
- en.wikipedia.org/wiki/Tipalti
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Several models
- Licensed firm it operates under
- Transact Payments Malta Limited, Malta Card issuer. Tipalti B.V. is described as the administrative and technical manager of the card and handles customer services.
De Nederlandsche Bank authorises the firm as an electronic money institution, and this licence covers its e-money and payment services. Its corporate debit cards are issued by Transact Payments Malta Limited, which the Malta Financial Services Authority authorises as an electronic money institution.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| De Nederlandsche Bank (DNB) Netherlands | Electronic Money Institution | R185924 | In its own name | Active | tipalti.com ↗ |
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 accountsCustomers fund their accounts by paying into the bank account of Stichting Tipalti Derdengelden, a third-party funds foundation, and the firm then credits them with electronic money.
- Card issuer
- Transact Payments Malta Limited Malta
- Payment schemes and card networks
- Visa Through a partner tipalti.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 provides accounts payable automation, mass payouts and e-money accounts to business customers only. According to the group, payouts reach 200+ countries and territories in 120 currencies.
Under the group's services agreement, Tipalti B.V. contracts with customers domiciled in the EEA, Switzerland, Turkey, Ukraine and several other European and Caucasus countries.
- Payment volume
- USD 90bnpayments annually (stated as $90B+)
- Sells to
- Enterprises · Small businesses · Platforms and marketplaces
- Serves customers in 40 countries
- Netherlands · Austria · Belgium · Bulgaria · Croatia · Cyprus · Czechia · Denmark · Estonia · Finland · France · Germany · Greece · Hungary · Ireland · Italy · Latvia · Lithuania · Luxembourg · Malta · Poland · Portugal · Romania · Slovakia · Slovenia · Spain · Sweden · Iceland · Liechtenstein · Norway · Switzerland · Türkiye · Ukraine · Serbia · Monaco · Albania · Georgia · Moldova · Montenegro · North Macedonia
- Latest funding round
- Series F · USD 270m Dec 2021Led by G Squared
- Total raised
- USD 750m to Aug 2026 · tipalti.com ↗
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Chen Amit Co-founder and CEO (Tipalti group)
- Chair
- Oren Zeev Co-Founder & Chairman (Tipalti group)
- Chief financial officer
- Dan Barzily Chief Financial Officer (Tipalti group)
- Executive
- Alice Davidson Chief Legal & Regulatory Officer (Tipalti group)
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Funding
The Tipalti group announced USD 200 million in growth financing from Hercules Capital.
tipalti.com ↗ -
Merger / acquisition
The Tipalti group acquired Statement, a treasury automation start-up.
fintechfutures.com ↗ -
Security incident
The Tipalti group said it was investigating a claim by the AlphV ransomware group that it had accessed confidential data of Tipalti and its customers.
cybersecuritydive.com ↗ -
Licence
Tipalti announced that DNB had granted it an electronic money institution licence. The EBA register records the authorisation from 26 October 2023.
tipalti.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
- R185924
- 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
- 83f0c64b2941
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
- 2023-10-26
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
- Tipalti Solutions LTD · Israel2549009PMFQYXXCS1H70 ↗
The Tipalti Solutions LTD group has 2 institutions in the directory, in 2 countries: none holds a BIC.
Including Tipalti, Inc..
See the Tipalti Solutions 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
- Grote Bickersstraat 74, AMSTERDAM, 1013KS
- 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>2549006NIU01MKQEDW88</LEI>
<Nm>Tipalti B.V.</Nm>
<PstlAdr>
<PstCd>1013KS</PstCd>
<TwnNm>AMSTERDAM</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>Grote Bickersstraat 74</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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