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 7 years ago.
About this institution
Verified active. Wonderbox Cadeaukaarten B.V. holds a current Dutch e-money licence R163139, granted by De Nederlandsche Bank on 18 October 2019. Its authorisation covers safeguarding of customer funds, issuing payment instruments, acquiring payment transactions, and the issuance of electronic money.
No EEA passporting is on record, so the licence does not provide a cross-border reach beyond the Netherlands.
Data note: licence granted on 18 October 2019; operational status is active as of the last register cross-check. The register records De Nederlandsche Bank, licence reference R163139, and an active status.
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
65
Active
64
Full / small licences
33 / 32
Licence age rank
19/65
Wonderbox Cadeaukaarten B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 19th oldest of the 65 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 32 of the 65 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.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
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
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