LuxembourgMedia

Electronic Money Institution

Wallee Europe S.A.

Supervised by the CSSF · active · Luxembourg

Wallee Europe S.A. is an electronic money institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for licensing and prudential oversight of financial institutions in Luxembourg. The entity holds an active electronic money institution licence, with the licence date recorded as 30 September 2015 in the CSSF official register. Its registered address is 9b, boulevard Prince Henri, L-1724 Luxembourg. No Legal Entity Identifier has been registered for Wallee Europe S.A., and no RCS registration number appears in the CSSF register data used for this profile. Specific services offered are not detailed in available records.

Key facts

Institution type
Electronic Money Institution
RCS number
LEI
License type
Electronic money institution
Licensed since
30 September 2015
Registered address
9b, boulevard Prince Henri L-1724 Luxembourg

Verify Wallee Europe S.A. on the official CSSF register ↗

About Wallee Europe S.A.

Wallee Europe S.A. holds an electronic money institution licence, a category that authorises entities to issue electronic money and provide associated payment services under the regulatory framework governing such institutions in Luxembourg and across the European Union. The licence has been active since 30 September 2015, according to data published in the CSSF official register. The entity operates from its registered office at 9b, boulevard Prince Henri, L-1724 Luxembourg, situated in the Grand Duchy's capital. Supervision by the CSSF means Wallee Europe S.A. is subject to the ongoing regulatory requirements applicable to electronic money institutions, including rules on capital adequacy, safeguarding of client funds, and compliance with EU payment services directives. Electronic money institutions occupy a distinct regulatory category, separate from credit institutions and payment institutions, and are authorised specifically to issue electronic money — a digital store of monetary value — as well as to carry out related payment transactions. No Legal Entity Identifier is recorded for Wallee Europe S.A. in the data available for this profile; an LEI is a globally recognised code used in regulatory reporting and financial transaction identification. Similarly, no RCS registration number is reflected in the CSSF register data on which this profile is based. The specific range of services offered by the entity is not detailed in current records, and no further operational or structural information has been provided. All details presented here are drawn solely from the CSSF official register.

Similar institutions

Wallee Europe S.A. Luxembourg EMI Profile | LuxembourgMedia