Licence number
W000000018
Authorised since
15 May 2024
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active. LianLian Europe S.A. holds a Luxembourg e-money licence, authorised by the Commission de Surveillance du Secteur Financier. Its licence authorises issuance of electronic money, safeguarding of customer funds, and money remittance.
No passporting is recorded for the licence.
Licence granted 15 May 2024; reference W000000018. The register lists the entity as authorised under licence W000000018, active status; regulator: Commission de Surveillance du Secteur
Licence timeline
3 dated eventsDated events for LianLian Europe S.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Commission de Surveillance du Secteur Financier register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Commission de Surveillance du Secteur Financier
Position in the Luxembourg register
Luxembourg EMIs
18
Active
18
Full / small licences
18 / 0
Licence age rank
12/18
LianLian Europe S.A. is one of 18 e-money institutions on the Luxembourg register, 18 of which are currently active. Its licence is the 12th oldest of the 18 dated Luxembourg EMI authorisations, one of 2 granted in 2024.
Is your money safe with LianLian Europe S.A.?
LianLian Europe S.A. holds an e-money authorisation from Commission de Surveillance du Secteur Financier, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities LianLian Europe S.A. is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Money remittancePSD2_6
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.
Other licensed institutions in Luxembourg
Registered office
- Street
- 3 Avenue du Blues
- City
- Belvaux, L-4368
Ratings & reader notes
0 written notes
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