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Licensed EMIsSee verified EMIs

W-HA

France
4.5(46 notes)ActiveEMI
View on register

Licence number

433506433

Authorised since

05 Sept 2013

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
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
EstablishedTier A

Authorised 12 years ago.

About this institution

Verified active. W-HA is licensed by the Autorité de Contrôle Prudentiel et de Résolution (ACPR) under reference 433506433. The French e-money institution's authorisation covers execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds. The licence was granted on 5 September 2013.

The entity's passporting reach extends across 29 EEA member states and associated territories. The register records W-HA as active in Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.

As recorded in the ACPR register as at the last cross-check, W-HA holds a current licence with operational status active. Reference 433506433, ACPR, France.

EEA passporting

29 jurisdictions

Under the EU passporting regime, W-HA can provide services across the following EEA jurisdictions, in addition to its home authorisation in France.

  • PortugalPortugal5
  • BelgiumBelgium5
  • FinlandFinland5
  • HungaryHungary5
  • DenmarkDenmark5
  • EstoniaEstonia5
  • RomaniaRomania5
  • NetherlandsNetherlands5
  • MaltaMalta5
  • SwedenSweden5
  • GreeceGreece5
  • NorwayNorway5
  • CroatiaCroatia5
  • BulgariaBulgaria5
  • IrelandIreland5
  • ItalyItaly5
  • SpainSpain5
  • SlovakiaSlovakia5
  • LithuaniaLithuania5
  • SloveniaSlovenia5
  • CyprusCyprus5
  • LuxembourgLuxembourg5
  • GermanyGermany5
  • AustriaAustria5
  • LatviaLatvia5
  • PolandPoland5
  • Czech RepublicCzech Republic5
  • LiechtensteinLiechtenstein5
  • IcelandIceland5

Authorised activities (PSD2 / EMD2)

Payment-services activities W-HA is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is W-HA a licensed e-money institution?
Yes. W-HA holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 433506433. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates W-HA?
W-HA is authorised and supervised by Autorite de Controle Prudentiel et de Resolution in France. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is W-HA's licence or FRN number?
W-HA's licence reference number is 433506433. 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 W-HA authorised in other EEA countries?
Yes. W-HA 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 France

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Registered office

Street
31 Place Ronde
City
PUTEAUX, 92800

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