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PingPong Europe S.A.

Luxembourg
4.1(54 ratings)ActiveEMI
View on register

Licence number

W00000014

Authorised since

23 Oct 2020

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. PingPong Europe S.A. holds a current licence issued by Luxembourg's Commission de Surveillance du Secteur Financier. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, remit money, and safeguard customer funds. Licence reference W00000014 was granted on 23 October 2020 and the operational status remains active as recorded in the register.

The licence extends across 29 EEA host states. These include the principal markets: Germany, France, Spain, Italy, Poland, Netherlands, and Austria. The full passporting reach also covers Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden.

The register records the licence as active as at the last cross-check. No other operational status alerts are noted in the current register data. The entity's authorisation continues under reference W00000014 with the Commission de Surveillance du Secteur Financier.

Licence timeline

3 dated events

Dated events for PingPong Europe S.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Commission de Surveillance du Secteur Financier register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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

9/18

PingPong Europe S.A. is one of 18 e-money institutions on the Luxembourg register, 18 of which are currently active. Its licence is the 9th oldest of the 18 dated Luxembourg EMI authorisations, one of 2 granted in 2020.

Is your money safe with PingPong Europe S.A.?

PingPong 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.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

Under the EU passporting regime, PingPong Europe S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Luxembourg.

  • IrelandIreland6
  • NorwayNorway6
  • SloveniaSlovenia6
  • SwedenSweden6
  • CroatiaCroatia6
  • PortugalPortugal6
  • LatviaLatvia6
  • MaltaMalta6
  • DenmarkDenmark6
  • FinlandFinland6
  • FranceFrance6
  • LiechtensteinLiechtenstein6
  • ItalyItaly6
  • Czech RepublicCzech Republic6
  • SlovakiaSlovakia6
  • PolandPoland6
  • HungaryHungary6
  • NetherlandsNetherlands6
  • IcelandIceland6
  • BulgariaBulgaria6
  • CyprusCyprus6
  • RomaniaRomania6
  • BelgiumBelgium6
  • AustriaAustria6
  • LithuaniaLithuania6
  • SpainSpain6
  • GreeceGreece6
  • GermanyGermany6
  • EstoniaEstonia6

Authorised activities (PSD2 / EMD2)

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

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions on a payment accountPSD2_3
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is PingPong Europe S.A. a licensed e-money institution?
Yes. PingPong Europe S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W00000014. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates PingPong Europe S.A.?
PingPong 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 PingPong Europe S.A.'s licence or FRN number?
PingPong Europe S.A.'s licence reference number is W00000014. 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.
Is PingPong Europe S.A. authorised in other EEA countries?
Yes. PingPong Europe S.A. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

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

Other licensed institutions in Luxembourg

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Registered office

Street
9, rue du Laboratoire
City
Luxembourg, L-1911

Ratings & reader notes

54 ratings · 0 written notes

4.1(54 ratings)
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