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Worldline Financial Solutions NV SA

Belgium
3.6(47 ratings)ActiveEMI
View on register

Licence number

0886476763

Authorised since

30 Nov 2012

EEA passports

26

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 26 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
EstablishedTier A

Authorised 13 years ago.

About this institution

Verified active. Worldline Financial Solutions NV SA holds a current Belgian e-money licence. The register records safeguarding of customer funds, issuance of electronic money and issuance of payment instruments. The entity is authorised to acquire payment transactions and execute payment transactions on a payment account. Execution of payment transactions where funds are covered by a credit line is also authorised.

The licence passports to 26 EEA host states, including Austria, Bulgaria and Cyprus. Other host states are Czech Republic, Denmark, Estonia, Finland and France. Germany, Greece, Hungary and Ireland also fall under the licence's passporting. Additional states include Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands and Norway. Portugal, Romania, Slovakia, Slovenia, Spain and Sweden are further included.

Data note: licence granted 30 November 2012, with status recorded as active. The National Bank of Belgium lists licence reference 0886476763, confirming the entity's authorisation continues. The register confirms all details as of the latest cross-check.

Licence timeline

3 dated events

Dated events for Worldline Financial Solutions NV SA, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the National Bank of Belgium register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the National Bank of Belgium

Position in the Belgium register

Belgium EMIs

8

Active

8

Full / small licences

7 / 1

Licence age rank

3/8

Worldline Financial Solutions NV SA is one of 8 e-money institutions on the Belgium register, 8 of which are currently active. Its licence is the 3rd oldest of the 8 dated Belgium EMI authorisations, one of 2 granted in 2012.

Is your money safe with Worldline Financial Solutions NV SA?

Worldline Financial Solutions NV SA holds an e-money authorisation from National Bank of Belgium, 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.

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

EEA passporting

26 jurisdictions

Under 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.

  • LithuaniaLithuania9
  • LatviaLatvia9
  • SpainSpain9
  • Czech RepublicCzech Republic9
  • NetherlandsNetherlands9
  • EstoniaEstonia9
  • PortugalPortugal9
  • SloveniaSlovenia9
  • CyprusCyprus9
  • HungaryHungary9
  • GermanyGermany9
  • DenmarkDenmark9
  • FranceFrance9
  • RomaniaRomania9
  • IrelandIreland9
  • ItalyItaly9
  • SlovakiaSlovakia9
  • MaltaMalta9
  • NorwayNorway9
  • FinlandFinland9
  • LuxembourgLuxembourg9
  • AustriaAustria9
  • PolandPoland9
  • GreeceGreece9
  • SwedenSweden9
  • BulgariaBulgaria9

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
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE

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

View all institutions in Belgium →

Registered office

Street
Leonardo Da Vincilaan 3
City
Zaventem, 1930

Ratings & reader notes

47 ratings · 0 written notes

3.6(47 ratings)
  • 5★16
  • 4★13
  • 3★8
  • 2★1
  • 1★9

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