Wallee Europe S.A.

Verified active. Wallee Europe S.A. holds a current e-money licence issued by Luxembourg's Commission de Surveillance du Secteur Financier on 23 August 2016. The entity operates under licence reference W00000007 and is cross-checked as operationally active in the regulator's records. The company conducts electronic money issuance and payment services across its home jurisdiction and beyond. As recorded in the official register, the entity's authorisation continues without recorded suspension or revocation notices as of the last verification cycle.

The company has established passporting rights across 26 EEA host states under its Luxembourg licence, a standard mechanism that permits cross-border service provision without separate authorisation in each destination market. No report of material service interruption or regulatory sanction has been flagged in publicly available enforcement logs during the past 18 months. Data note: downstream registers maintained by individual host states may show varying lag times in reflecting the current status; this blurb reflects the position held in the Luxembourg register. Public register references confirm this licence; no consumer-protection ruling of record has been lodged against the entity in the most recent 12-month period.