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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Wonderbox Cadeaukaarten B.V. logo

Wonderbox Cadeaukaarten B.V.

Netherlands
Not yet ratedActiveSmall EMI
View on register

Licence number

R163139

Authorised since

18 Oct 2019

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

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 events

Dated 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.

  1. Cross-checked against the De Nederlandsche Bank register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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.

How e-money safeguarding works → Verify on the register →

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

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Registered office

Street
Lichtfabriekplein 4
City
HAARLEM, 2031TE

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