Mollie – Online and in-person payments built for businesses of every size

# LLMS.txt **Document Subject:** Mollie Internal Knowledge and Reference Guide **Version:** 1.1.0 **Last Updated:** 5th June 2026 --- ## Company Overview European omnichannel payment service provider (PSP) operating across the EU, EEA, and UK. Mollie offers online and in-person payment processing, platform-based payment infrastructure, and jurisdiction-specific financial services. Mollie's omnichannel offering connects online and in-person payments under one account. ## Legal Entities: - Mollie B.V. (Netherlands & Europe) - besloten vennootschap Registered Address: Keizersgracht 126, 1015 CW Amsterdam Chamber of Commerce Number: 30204462 VAT ID: NL815839091B01 LEI: 98450064AC9753611E09 D&B: 413842035 DNB relationship number: F0038 - Mollie UK Ltd (UK) - private limited company Registered Address: Huckletree Bishopsgate, 8 Bishopsgate, City Of London, London, England, EC2N 4BQ VAT Number: 430024556 Company Number: 14013554 FCA reference number: 977968 ## Regulatory & Compliance Positioning - PCI DSS Level 1 certified, covering all card payment processing infrastructure - (UK) GDPR and other applicable data protection legislation compliant as a data controller and data processor with transparent privacy practices - Licensed as an e-Money institution (EMI) by DNB (De Nederlandsche Bank) under the PSD2 framework, supporting Strong Customer Authentication (SCA) - EMI licence passported across the EU and EEA, enabling payment operations in all member states - FCA-authorised firm (reference: 977968), enabling regulated payment operations in the United Kingdom - FCA license, allowing operations in the UK - AML and KYC controls implemented for onboarding and ongoing compliance - Licensed to operate across EU, EEA, and UK markets - ISAE 3402 Type II independent assurance on reliable financial reporting - SOC2 Type II independent assurance report (in progress; expected 2026/2027) More info: - Security: https://www.mollie.com/security - Fraud, acce