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De Nederlandsche Bank

Netherlands
Complain to the regulator ↗ Website ↗
Complaints are handled byKifid (Financial Services Complaints Tribunal)
Providers supervised6
JurisdictionsNetherlands

Contact the provider first: most regulators and ombudsmen accept a complaint only after that.

Providers supervised

EMI
Airwallex
Airwallex (Netherlands) B.V.
IBAN SEPA SWIFT Cards Crypto
Licence: Netherlands
EMI
Aspire
AFT EU BV (EU EUR accounts); UK GBP entity not confirmed
IBAN SEPA SWIFT Cards
Licence: Netherlands
Bank
bunq
bunq B.V.
IBAN NL SEPA SWIFT Cards
Licence: Netherlands
EMI
Finom
Finom Payments B.V.
IBAN FR SEPA SWIFT Cards
Licence: Netherlands
Bank
Knab
Knab (Knab N.V.)
IBAN NL SEPA Cards
Licence: Netherlands
EMI
Mollie
Mollie B.V.; Mollie UK Ltd (UK)
IBAN NL SEPA Cards
Licence: Netherlands