Directory/Timothy
Timothy
- Country / Region
- Netherlands(NL)
- Regulator
- DNB
- Display Type
- PSP
- License Mapping Type
- PSP
- Primary License No.
- R203234
- Location
- SlijkEwijk
- Record ID
- eutimothyr203234
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| R203234Primary | DNB | NL | Exempted Payment Institution | primary |
License Types
- Exempted Payment Institution
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
Commercial name in EBA register: Veilinghuis Timothy/Timothy | EBA ENT_AUT (authorisation/registration date as published): 20260811 | Homestate services (EBA): 3a. Execution of direct debits; 3b. Execution of payment transactions; 3c. Execution of credit transfers
Sources
Last updated：20260829T19:52:19+08:00