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Wallee Europe S.A.

Luxembourg
3.9(111 ratings)ActiveEMI
View on register

Regulator

Commission de Surveillance du Secteur Financier

Licence number

W00000007

Authorised since

23 Aug 2016

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 3 payment-services activities.

Tenure
EstablishedTier A

Authorised 10 years ago.

About this institution

Verified active. Wallee Europe S.A. holds a licence issued 23 August 2016 under reference W00000007 by Commission de Surveillance du Secteur Financier. The register records the entity may issue electronic money, safeguard customer funds, issue payment instruments and acquire payment transactions. These authorisations cover issuance of electronic money, safeguarding, payment instrument issuance, and transaction acquisition. The licence scope aligns with EU electronic money regulations. The licence applies within Luxembourg, enabling Wallee Europe to provide these services across the EEA. The licence may issue electronic money to its customers. It safeguards customer funds in segregated accounts. The licence authorises issuance of electronic money, safeguarding of customer funds, issuing payment instruments and acquiring payment transactions.

The licence permits passporting into 26 EEA host states. The states include Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. Passporting gives Wallee Europe the right to operate across the EEA without separate authorisations in each host state. The license records passporting into 26 distinct EEA states, which matches the host state list. This passporting allows uniform service provision across all these markets. Passporting covers all listed markets.

Data note: licence granted date is 23 August 2016, passporting covers 26 host states, and operational status remains active. No regulatory actions or status changes are recorded. The register shows no changes to the licence status since its issuance. The licence reference remains W00000007 throughout. Commission de Surveillance du Secteur Financier lists licence reference W00000007 and confirms its active status as of the last cross-check.

Licence timeline

3 dated events

Dated events for Wallee 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

4/18

Wallee Europe S.A. is one of 18 e-money institutions on the Luxembourg register, 18 of which are currently active. Its licence is the 4th oldest of the 18 dated Luxembourg EMI authorisations.

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

Wallee 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, Wallee Europe S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Luxembourg.

  • CroatiaCroatia3
  • NorwayNorway3
  • AustriaAustria3
  • MaltaMalta3
  • HungaryHungary3
  • NetherlandsNetherlands3
  • PortugalPortugal3
  • IrelandIreland3
  • ItalyItaly3
  • SpainSpain3
  • SloveniaSlovenia3
  • SwedenSweden3
  • DenmarkDenmark3
  • LiechtensteinLiechtenstein3
  • IcelandIceland3
  • LatviaLatvia3
  • PolandPoland3
  • SlovakiaSlovakia3
  • LithuaniaLithuania3
  • CyprusCyprus3
  • BulgariaBulgaria3
  • BelgiumBelgium3
  • RomaniaRomania3
  • FranceFrance3
  • GermanyGermany3
  • EstoniaEstonia3
  • Czech RepublicCzech Republic3
  • FinlandFinland3
  • GreeceGreece3

Authorised activities (PSD2 / EMD2)

Payment-services activities Wallee 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
  • Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is Wallee Europe S.A. a licensed e-money institution?
Yes. Wallee Europe S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W00000007. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Wallee Europe S.A.?
Wallee 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 Wallee Europe S.A.'s licence or FRN number?
Wallee Europe S.A.'s licence reference number is W00000007. 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 Wallee Europe S.A. authorised in other EEA countries?
Yes. Wallee 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, 1911

Ratings & reader notes

111 ratings · 0 written notes

3.9(111 ratings)
  • 5★54
  • 4★27
  • 3★10
  • 2★7
  • 1★13

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