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
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active as a Small EMI. Wonderbox Cadeaukaarten B.V. holds a current licence issued by De Nederlandsche Bank on 18 October 2019. The entity is authorised to issue electronic money, issue payment instruments and acquire payment transactions, and to safeguard customer funds. Licence reference R163139 confirms this scope of operations under Dutch regulation.
The register lists no EEA passporting activity. Wonderbox Cadeaukaarten B.V. operates within the Netherlands only and has not notified any host state under the passporting regime as at the last cross-check.
Data note: the operational status is recorded as active. Cross-checked against De Nederlandsche Bank's register, the entity's authorisation continues under reference R163139 as at the last verification date.
Licence timeline
3 dated eventsDated events for Wonderbox Cadeaukaarten B.V., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the De Nederlandsche Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
Small EMI registration granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
62
Active
62
Full / small licences
31 / 31
Licence age rank
19/62
Wonderbox Cadeaukaarten B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 19th oldest of the 62 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 31 of the 62 Netherlands entries use this lighter regime.
Is your money safe with Wonderbox Cadeaukaarten B.V.?
Wonderbox Cadeaukaarten B.V. holds a small-EMI registration from De Nederlandsche Bank, 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. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.
Authorised activities (PSD2 / EMD2)
Payment-services activities Wonderbox Cadeaukaarten B.V. is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is Wonderbox Cadeaukaarten B.V. a licensed e-money institution?
- Yes. Wonderbox Cadeaukaarten B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R163139. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Wonderbox Cadeaukaarten B.V.?
- Wonderbox Cadeaukaarten B.V. is authorised and supervised by De Nederlandsche Bank in Netherlands. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Wonderbox Cadeaukaarten B.V.'s licence or FRN number?
- Wonderbox Cadeaukaarten B.V.'s licence reference number is R163139. 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 Netherlands
Registered office
- Street
- Lichtfabriekplein 4
- City
- HAARLEM, 2031TE
Ratings & reader notes
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