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Licensed EMIsSee verified EMIs

RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019)

Belgium
Not yet ratedActiveSmall EMI
View on register

Licence number

0899337082

Authorised since

03 Nov 2009

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
EstablishedTier A

Authorised 16 years ago.

About this institution

Verified active. RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) holds a current Belgian e-money licence issued by the National Bank of Belgium. The licence authorises safeguarding of customer funds and issuance of electronic money.

The licence does not provide a passporting right. No EEA host states are listed, indicating the entity is confined to Belgium.

Licence reference 0899337082 was granted on 3 November 2009, as recorded in the national register. The entity's authorisation continues, verified as active at the last cross-check.

Licence timeline

3 dated events

Dated events for RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019), from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the National Bank of Belgium register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Small EMI registration granted by the National Bank of Belgium

Position in the Belgium register

Belgium EMIs

8

Active

8

Full / small licences

7 / 1

Licence age rank

1/8

RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) is one of 8 e-money institutions on the Belgium register, 8 of which are currently active. Its licence is the 1st oldest of the 8 dated Belgium EMI authorisations. As a small-EMI registration it operates domestically only - 1 of the 8 Belgium entries use this lighter regime.

Is your money safe with RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019)?

RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) holds a small-EMI registration from National Bank of Belgium, 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. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.

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

Authorised activities (PSD2 / EMD2)

Payment-services activities RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) a licensed e-money institution?
Yes. RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) holds Small EMI authorisation from National Bank of Belgium in Belgium, licence reference 0899337082. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019)?
RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) is authorised and supervised by National Bank of Belgium in Belgium. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019)'s licence or FRN number?
RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019)'s licence reference number is 0899337082. 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 Belgium

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Registered office

Street
Mercatorpad 9
City
Leuven, 3000

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