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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Wonderbox Giftcard B.V. logo

Wonderbox Giftcard B.V.

Netherlands
No reader notes yetActiveSmall EMI
View on register

Licence number

R179765

Authorised since

22 Oct 2020

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Wonderbox Giftcard B.V. is a registered Electronic Money Institution in the Netherlands. It operates under the supervision of De Nederlandsche Bank, holding a Small EMI license. This authorisation, granted on 2020-10-22 with license number R179765, permits Wonderbox Giftcard B.V. to issue electronic money. The company is continuously verified against Dutch regulatory requirements, ensuring adherence to the standards set by its home competent authority. Further details regarding specific activities beyond e-money issuance are not provided. Information regarding consumer protection schemes or complaint procedures should be sourced directly from the institution or regulator.

Registered office

Street
Lichtfabriekplein 4
City
HAARLEM, 2031TE

Reader notes

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