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Licensed EMIsSee verified EMIs

Wallee Europe S.A.

Luxembourg
3.9(111 notes)ActiveEMI
View on register

Regulator

Commission de Surveillance du Secteur Financier

Licence number

W00000007

Authorised since

23 Aug 2016

EEA passports

26

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 26 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 9 years ago.

About this institution

Verified active. Wallee Europe S.A. holds a current licence issued by Luxembourg's Commission de Surveillance du Secteur Financier on 23 August 2016. The entity is authorised to issue electronic money, issue payment instruments and acquire payment transactions, and to safeguard customer funds. Licence reference W00000007 remains on the active register as at the last cross-check.

The Luxembourg licence is passported across 26 EEA host states. The register lists 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 as jurisdictions where the entity's authorisation continues to operate.

Cross-checked against the CSSF register. The entity's current operational status is active, and the licence reference W00000007 is recorded as at the date of the last register verification.

EEA passporting

26 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.

  • SloveniaSlovenia2
  • BelgiumBelgium2
  • DenmarkDenmark2
  • SpainSpain2
  • SwedenSweden2
  • Czech RepublicCzech Republic2
  • RomaniaRomania2
  • CyprusCyprus2
  • FranceFrance2
  • ItalyItaly2
  • LatviaLatvia2
  • GermanyGermany2
  • CroatiaCroatia2
  • PortugalPortugal2
  • SlovakiaSlovakia2
  • HungaryHungary2
  • MaltaMalta2
  • GreeceGreece2
  • IrelandIreland2
  • LithuaniaLithuania2
  • EstoniaEstonia2
  • BulgariaBulgaria2
  • NetherlandsNetherlands2
  • PolandPoland2
  • AustriaAustria2
  • FinlandFinland2

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
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE

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 26 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

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