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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19 Jan, 2021

RT @WorldlineGlobal: is partnering with Gold Global @DVTstablecoin to launch the "DaVinci " , a physical gold purchas…

Our solutions for financial institutions

Issuing


Take a competitive advantage with our issuing services.
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Acquiring


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). The equensWorldline 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 the equensWorldline Clearing and Settlement Mechanism (CSM), parties have to meet and adhere to our participant admission criteria.

When not adhering to these criteria, equensWorldline will suspend or exclude the participant from using the CSM.
Download our criteria (PDF)

Interested in the latest news of equensWorldline? 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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