Wallee Europe S.A.
EMI · Luxembourg
Verified active.
- Cross-border reachPan-European
- Service scopeSpecialist
- Reader rating3.9
Cross-checked against the FCA + EBA registers
Last sync: 18h ago
EMI · Luxembourg
Verified active.

EMI · Lithuania
Verified active.

EMI · Finland
Verified active.

EMI · Malta
Verified active.
EMI · Cyprus
Licence revoked as of 5 August 2020.
EMI · France
Verified active.
EMI · Lithuania
Verified active.
EMI · Lithuania
Verified active.

EMI · Finland
Verified active.

Verified active.

EMI · Belgium
Verified active.
EMI · France
Verified active.
Verified active against the Cyprus Securities and Exchange Commission register.

EMI · Netherlands
XTransfer B.V.

EMI · Netherlands
Verified active.
Verified active against De Nederlandsche Bank records.
EMI · Germany
Verified active.
EMI · Netherlands
ZEBEDEE EUROPE B.V.

EMI · Finland
Verified active.
EMI · Denmark
Verified active.
Verified active.
EMI · Bulgaria
Verified active against the Bulgarian National Bank register.

EMI · Bulgaria
Verified active.

EMI · Bulgaria
Verified active.
EMI · Bulgaria
Verified active.

EMI · Bulgaria
Verified active.
EMI · Bulgaria
Verified active.
EMI · Bulgaria
Verified active.