Is Wonderbox Giftcard B.V. a licensed e-money institution?

Yes. Wonderbox Giftcard B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R179765. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Wonderbox Giftcard B.V.?

Wonderbox Giftcard 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 Giftcard B.V.'s licence or FRN number?

Wonderbox Giftcard B.V.'s licence reference number is R179765. 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 Giftcard B.V.

No reader notes yetActiveSmall EMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R179765

Authorised since

22 Oct 2020

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. Wonderbox Giftcard B.V. holds a current Dutch small e-money licence issued by De Nederlandsche Bank. The entity is authorised to issue electronic money and to safeguard customer funds. Licence reference R179765 confirms the scope of permitted activity as recorded in the Dutch register.

The licence does not extend to EEA host states. Wonderbox Giftcard B.V. operates within the Netherlands only. No passporting under the Electronic Money Directive has been notified to other member states.

Data note: the licence was granted on 22 October 2020. Operational status is active as at the last register cross-check. De Nederlandsche Bank, licence R179765, confirms the entity's authorisation continues.

Authorised activities (PSD2 / EMD2)

Payment-services activities Wonderbox Giftcard B.V. is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Wonderbox Giftcard B.V. a licensed e-money institution?: Yes. Wonderbox Giftcard B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R179765. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Wonderbox Giftcard B.V.?: Wonderbox Giftcard 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 Giftcard B.V.'s licence or FRN number?: Wonderbox Giftcard B.V.'s licence reference number is R179765. 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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