--- title: "Tipalti B.V. · Electronic money institution (The Netherlands Bank) · Netherlands | Elucidate" description: "Tipalti B.V. is authorised by The Netherlands Bank as an electronic money institution in the Netherlands. Licence R185924. LEI 2549006NIU01MKQEDW88. Register status, licences, activities and ownership." url: https://elucidate.co/directory/tipalti-b-v-83f0c64b2941 --- 1. [Directory](https://elucidate.co/directory) 2. [Netherlands](https://elucidate.co/directory/country/nl) 3. Tipalti B.V. 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. Register status Licensed in the Netherlands Electronic money institution · The Netherlands Bank Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/tipalti-b-v-83f0c64b2941#licences) BIC **No BIC** LEI **[2549006NIU01MKQEDW88](https://search.gleif.org/#/record/2549006NIU01MKQEDW88)** [Licence no. **R185924**](https://elucidate.co/directory/tipalti-b-v-83f0c64b2941#licences) [Group: Tipalti Solutions LTD](https://elucidate.co/directory/group/2549009PMFQYXXCS1H70) ## 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 Register](https://elucidate.co/directory/register/eba-psd2) The Netherlands Bank | Electronic money institutionE-Money / Stored Value Institution | R185924 | [Netherlands](https://elucidate.co/directory/country/nl) | Active | 2023-10-26 | — | - Money remittance - Payment services - Card acquiring - E-money / stored value | [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. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tipalti-b-v-83f0c64b2941#overview-sources) Customers 5,000 customers · Group · 24 Sep 2025 · [company statement ↗](https://www.paymentsdive.com/news/tipalti-secures-200-million-in-financing-finance-ai-automation-agentic/761090/) Employees 1,000 headcount · Group · 28 Aug 2026 · [company statement ↗](https://tipalti.com/company/) 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 ↗](https://search.gleif.org/#/record/2549009PMFQYXXCS1H70), 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 ↗](https://tipalti.com/en-eu/) [tipalti.com ↗](https://tipalti.com/) Tipalti group global site [hub.tipalti.com ↗](https://hub.tipalti.com/) customer login portal [Wikipedia ↗](https://en.wikipedia.org/wiki/Tipalti) group article - **Official social accounts:** [Facebook ↗](https://www.facebook.com/Tipalti/) Sources · 12 pages consulted 1. [tipalti.com/en-eu/](https://tipalti.com/en-eu/) 2. [tipalti.com/legal/eea-services-schedule/](https://tipalti.com/legal/eea-services-schedule/) 3. [tipalti.com/en-uk/legal/tipalti-services-agreement/](https://tipalti.com/en-uk/legal/tipalti-services-agreement/) 4. [tipalti.com/legal/eu-card-framework-contract/](https://tipalti.com/legal/eu-card-framework-contract/) 5. [tipalti.com/legal/](https://tipalti.com/legal/) 6. [tipalti.com/company/](https://tipalti.com/company/) 7. [tipalti.com/press/tipalti-expands-offering-to-european-businesses/](https://tipalti.com/press/tipalti-expands-offering-to-european-businesses/) 8. [tipalti.com/press/tipalti-growth-financing-ai-innovation/](https://tipalti.com/press/tipalti-growth-financing-ai-innovation/) 9. [fintechfutures.com/venture-capital-funding/tipalti-scores-200m-growth-investment-from-hercules-capital](https://www.fintechfutures.com/venture-capital-funding/tipalti-scores-200m-growth-investment-from-hercules-capital) 10. [paymentsdive.com/news/tipalti-secures-200-million-in-financing-finance-ai-automation-agentic/761090/](https://www.paymentsdive.com/news/tipalti-secures-200-million-in-financing-finance-ai-automation-agentic/761090/) 11. [cybersecuritydive.com/news/tipalti-investigates-ransomware-supply-chain-attack/701516/](https://www.cybersecuritydive.com/news/tipalti-investigates-ransomware-supply-chain-attack/701516/) 12. [en.wikipedia.org/wiki/Tipalti](https://en.wikipedia.org/wiki/Tipalti) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tipalti-b-v-83f0c64b2941#overview-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 ↗](https://tipalti.com/en-eu/) | 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/tipalti-b-v-83f0c64b2941#overview-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. [tipalti.com ↗](https://tipalti.com/legal/eea-services-schedule/) - **Card issuer:** Transact Payments Malta Limited Malta [tipalti.com ↗](https://tipalti.com/legal/eu-card-framework-contract/) - **Payment schemes and card networks:** Visa Through a partner [tipalti.com ↗](https://tipalti.com/legal/eu-card-framework-contract/) 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/tipalti-b-v-83f0c64b2941#overview-sources) - Payouts and mass payments - International money transfer - E-money wallet - FX conversion - Debit cards 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+) Group · 28 Aug 2026 · [company statement ↗](https://tipalti.com/company/) - **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 2021 Led by G Squared - **Total raised:** USD 750m to Aug 2026 · [tipalti.com ↗](https://tipalti.com/company/) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tipalti-b-v-83f0c64b2941#overview-sources) - **Chief executive:** Chen Amit Co-founder and CEO (Tipalti group) Confirmed 29 Sep 2026 · [tipalti.com ↗](https://tipalti.com/company/) - **Chair:** Oren Zeev Co-Founder & Chairman (Tipalti group) Confirmed 29 Sep 2026 · [tipalti.com ↗](https://tipalti.com/company/) - **Chief financial officer:** Dan Barzily Chief Financial Officer (Tipalti group) Confirmed 29 Sep 2026 · [tipalti.com ↗](https://tipalti.com/company/) - **Executive:** Alice Davidson Chief Legal & Regulatory Officer (Tipalti group) Confirmed 29 Sep 2026 · [tipalti.com ↗](https://tipalti.com/company/) ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tipalti-b-v-83f0c64b2941#overview-sources) 1. Sep 2025 Funding The Tipalti group announced USD 200 million in growth financing from Hercules Capital. [tipalti.com ↗](https://tipalti.com/press/tipalti-growth-financing-ai-innovation/) 2. Jun 2025 Merger / acquisition The Tipalti group acquired Statement, a treasury automation start-up. [fintechfutures.com ↗](https://www.fintechfutures.com/venture-capital-funding/tipalti-scores-200m-growth-investment-from-hercules-capital) 3. Dec 2023 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 ↗](https://www.cybersecuritydive.com/news/tipalti-investigates-ransomware-supply-chain-attack/701516/) 4. Sep 2023 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 ↗](https://tipalti.com/press/tipalti-expands-offering-to-european-businesses/) 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 - **LEI:** [2549006NIU01MKQEDW88 ↗](https://search.gleif.org/#/record/2549006NIU01MKQEDW88) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 83f0c64b2941 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** E-Money / Stored Value Institution - **Activities:** - Money remittance - Payment services - Card acquiring - E-money / stored value - **Licensed in:** [Netherlands](https://elucidate.co/directory/country/nl) · 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 · Israel[2549009PMFQYXXCS1H70 ↗](https://search.gleif.org/#/record/2549009PMFQYXXCS1H70) The Tipalti Solutions LTD group has 2 institutions in the directory, in 2 countries: none holds a BIC. Including [Tipalti, Inc.](https://elucidate.co/directory/tipalti-inc-76bc15e585b3). [See the Tipalti Solutions LTD group →](https://elucidate.co/directory/group/2549009PMFQYXXCS1H70) 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 ```xml 2549006NIU01MKQEDW88 Tipalti B.V. 1013KS AMSTERDAM NL Grote Bickersstraat 74 ``` 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 - [Tipalti, Inc. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 549300OPXDPZ4YSRZX75](https://elucidate.co/directory/tipalti-inc-76bc15e585b3) [All 2 institutions in the Tipalti Solutions LTD group →](https://elucidate.co/directory/group/2549009PMFQYXXCS1H70) ### 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. - **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.