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.

WPFR

WARI PAY

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Regulator

Autorite de Controle Prudentiel et de Resolution

Licence number

450932710

Authorised since

30 Jan 2013

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: EstablishedTier A

About this institution

Verified active. WARI PAY holds a current licence issued by the Autorite de Controle Prudentiel et de Resolution under reference 450932710. The French e-money institution is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. The licence was granted on 30 January 2013 and operational status remains active as at the last register cross-check.

The register lists no EEA passporting activity. WARI PAY operates under its French authorisation without recorded host-state permissions beyond its home jurisdiction.

Data note: no cross-border passporting is on record. The entity's authorisation continues under the Autorite de Controle Prudentiel et de Resolution, reference 450932710, active status as verified.

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
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5

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.

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Registered office

Street: 91 Boulevard National
City: LA GARENNE COLOMBES, 92250

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