Our company has a two-tier governance structure consisting of a Board of Directors and a Supervisory Board. Furthermore we have a User Committee which acts as an advisory committee to the equensWorldline NV Board of Directors.
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22 Nov, 2022

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Our solutions for financial institutions


Take a competitive advantage with our issuing services.
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Benefit from industry-leading acquiring services.
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Account Payments

Simplify your operations with our payment solutions.
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Digital Banking

Reduce the complexity of your digital transformation.
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Based on our role as critical infrastructure, equensWorldline NV is supervised by national and European oversight authorities. We have a license as settlement institution and are supervised by both the Dutch National Bank (DNB) and the Dutch Authority for the Financial Markets (AFM) in accordance with the Act on Financial Supervision (Wft).

Our CSM is also under oversight by the Eurosystem, which comprises the European Central Bank and the national central banks of the Member States whose currency is the euro. The supervision is performed by the Dutch National Bank on behalf of the Eurosystem.
Our clients and their customers need to be able to rely on us and our services at all times. That's why we ensure compliance with all applicable laws, industry standards, rules and regulations. In addition, we focus on operational excellence and ensure controlled operations. For this purpose we operate according to the 'Three lines of defense' model. 
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In order to use our Cleaning and Settlement Mechanism (CSM), parties have to meet and adhere to our participant admission criteria. 

When not adhering to these criteria, we will suspend or exclude the participant from using the CSM.
Download our criteria (PDF)
The rules on the remuneration policy for financial undertakings as laid down in the Dutch Financial Supervision Act focuse on management of the risks inherent in (variable) remuneration and apply to equensWorldline as a settlement institution (“afwikkelonderneming”).
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Interested in the latest news of Worldline for financial institutions? You can check out the latest news.
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We invite you to check out our blog. On this platform, we regularly share valuable insights from industry leaders, information about market developments and new innovations.
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