Is LianLian Europe S.A. a licensed e-money institution?

Yes. LianLian Europe S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W000000018. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates LianLian Europe S.A.?

LianLian Europe S.A. is authorised and supervised by Commission de Surveillance du Secteur Financier in Luxembourg. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is LianLian Europe S.A.'s licence or FRN number?

LianLian Europe S.A.'s licence reference number is W000000018. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

LELU

LianLian Europe S.A.

No reader notes yetActiveEMI

View on register

Regulator

Commission de Surveillance du Secteur Financier

Licence number

W000000018

Authorised since

15 May 2024

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: GrowingTier C

About this institution

Verified active. LianLian Europe S.A. holds a current Luxembourg e-money licence issued by the Commission de Surveillance du Secteur Financier on 15 May 2024. The entity is authorised to issue electronic money, execute money remittance services, and safeguard customer funds. This three-part activity scope positions the firm as a core e-money operator within the EEA regulatory framework.

As recorded in the register, LianLian Europe S.A. operates under its Luxembourg licence without EEA passporting rights to other host states. The entity conducts business within its home jurisdiction only. No cross-border passporting notifications are on file.

Data note: the register holds no record of EEA host-state passporting. Operational status as at the last cross-check remains active. The entity's authorisation continues under licence reference W000000018, issued by the Commission de Surveillance du Secteur Financier.

Authorised activities (PSD2 / EMD2)

Payment-services activities LianLian Europe S.A. is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Money remittancePSD2_6
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is LianLian Europe S.A. a licensed e-money institution?: Yes. LianLian Europe S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W000000018. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates LianLian Europe S.A.?: LianLian Europe S.A. is authorised and supervised by Commission de Surveillance du Secteur Financier in Luxembourg. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is LianLian Europe S.A.'s licence or FRN number?: LianLian Europe S.A.'s licence reference number is W000000018. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street: 3 Avenue du Blues
City: Belvaux, L-4368

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