Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- EstablishedTier A
Passports into 26 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 13 years ago.
About this institution
Verified active. Worldline Financial Solutions NV SA holds a current licence issued by the National Bank of Belgium on 30 November 2012. The entity's authorisation encompasses execution of payment transactions on a payment account, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds. Reference number 0886476763.
The licence is passported across 26 EEA host states. The register lists Austria, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden as jurisdictions in which the entity operates under this authorisation.
Data note: the operational status as recorded in the register is active as at the last cross-check. Cross-checked against the National Bank of Belgium register under reference 0886476763. The entity's authorisation continues.
EEA passporting
26 jurisdictionsUnder the EU passporting regime, Worldline Financial Solutions NV SA can provide services across the following EEA jurisdictions, in addition to its home authorisation in Belgium.
Denmark9
Italy9
Greece9
Netherlands9
Slovenia9
Austria9
Czech Republic9
Hungary9
Slovakia9
Portugal9
France9
Sweden9
Bulgaria9
Romania9
Germany9
Norway9
Malta9
Luxembourg9
Spain9
Latvia9
Finland9
Estonia9
Ireland9
Poland9
Lithuania9
Cyprus9
Authorised activities (PSD2 / EMD2)
Payment-services activities Worldline Financial Solutions NV SA is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is Worldline Financial Solutions NV SA a licensed e-money institution?
- Yes. Worldline Financial Solutions NV SA holds EMI authorisation from National Bank of Belgium in Belgium, licence reference 0886476763. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Worldline Financial Solutions NV SA?
- Worldline Financial Solutions NV SA is authorised and supervised by National Bank of Belgium in Belgium. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Worldline Financial Solutions NV SA's licence or FRN number?
- Worldline Financial Solutions NV SA's licence reference number is 0886476763. 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.
- Is Worldline Financial Solutions NV SA authorised in other EEA countries?
- Yes. Worldline Financial Solutions NV SA is passported to 26 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Belgium
Registered office
- Street
- Leonardo Da Vincilaan 3
- City
- Zaventem, 1930
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