Licence number
450932710
Authorised since
30 Jan 2013
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- EstablishedTier A
No EEA passporting on record.
Authorised for 4 payment-services activities.
Authorised 13 years ago.
About this institution
Verified active. WARI PAY holds a current French e-money licence (reference 450932710) authorised by the Autorite de Controle Prudentiel et de Resolution. The licence permits issuing payment instruments and acquiring payment transactions. It also allows issuance of electronic money, safeguarding customer funds, and execution of payment transactions on a payment account. The activities enable consumers to manage funds through various payment instruments and electronic money.
No EEA passporting is recorded for WARI PAY.
Licence granted 30 January 2013. Licence reference 450932710, regulated by the Autorite de Controle Prudentiel et de Resolution, status active as at last cross-check.
Licence timeline
3 dated eventsDated events for WARI PAY, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Autorite de Controle Prudentiel et de Resolution register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Autorite de Controle Prudentiel et de Resolution
Position in the France register
France EMIs
30
Active
30
Full / small licences
29 / 1
Licence age rank
1/30
WARI PAY is one of 30 e-money institutions on the France register, 30 of which are currently active. Its licence is the 1st oldest of the 30 dated France EMI authorisations, one of 3 granted in 2013.
Is your money safe with WARI PAY?
WARI PAY holds an e-money authorisation from Autorite de Controle Prudentiel et de Resolution, 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities WARI PAY is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is WARI PAY a licensed e-money institution?
- Yes. WARI PAY holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 450932710. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates WARI PAY?
- WARI PAY 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 WARI PAY's licence or FRN number?
- WARI PAY's licence reference number is 450932710. 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 France
Registered office
- Street
- 91 Boulevard National
- City
- LA GARENNE COLOMBES, 92250
Ratings & reader notes
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