Wonderbox Giftcard B.V.

About this institution

Dated events for Wonderbox Giftcard B.V., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 20 Oct 2026

   Cross-checked against the De Nederlandsche Bank register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 22 Oct 2020

   Small EMI registration granted by the De Nederlandsche Bank

Position in the Netherlands register

Wonderbox Giftcard B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 25th oldest of the 65 dated Netherlands EMI authorisations, one of 6 granted in 2020. 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 Giftcard B.V.?

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

• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Safeguarding of customer fundsSAFEGUARDING

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.

Other licensed institutions in Netherlands

• Aft EU B.V.
• Airwallex (Netherlands) B.V.
• Alternatieve Kadobon B.V.
• Aplauz NL B.V./WEUR/WSPN
• Argentex B.V.
• Biercheque B.V.
• Brouwer Vos Payments B.V.
• CCV International B.V./Codata

View all institutions in Netherlands →

Registered office

Street

Lichtfabriekplein 4

City

HAARLEM, 2031TE