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.

Wonderbox Cadeaukaarten B.V.

No reader notes yetActiveSmall EMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R163139

Authorised since

18 Oct 2019

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: MatureTier B

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.

Authorised activities (PSD2 / EMD2)

Payment-services activities Wonderbox Cadeaukaarten B.V. 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 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.

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Registered office

Street: Lichtfabriekplein 4
City: HAARLEM, 2031TE

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