TMF Escrow and Payment Services B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Amsterdam, Netherlands · LEI 7245006R9PKJ2GDRFB29
LEI active
Summary
TMF Escrow and Payment Services B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 94690596. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its direct parent is TMF Group Holding B.V. (Netherlands). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 10 Jun 2025 and the record was last updated on 11 Jun 2026; the next renewal is due by 10 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 94690596 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Herikerbergweg 238, 1101CM Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Aug 2024 |
| LEI | 7245006R9PKJ2GDRFB29 |
| LEI status | active |
| LEI first issued | 10 Jun 2025 |
| LEI record last updated | 11 Jun 2026 |
| Next LEI renewal | 10 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TMF Escrow and Payment Services B.V. this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | TMF Group Holding B.V. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 14 Aug 2024 |
| Recorded at GLEIF since | 11 Jun 2026 |
| Last updated | 11 Jun 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (4)
- TMF Bewaar B.V. Netherlands lapsed
- TMF Group B.V. Netherlands
- TMF Group Global Services B.V. Netherlands
- TMF Sapphire Bidco B.V. Netherlands