Electronic Money Institution Authorised

Wallee Europe S.A.

1 of 18 authorised Electronic Money Institutions in Luxembourg

Entity code
LU_CSSF!W00000007
Supervising NCA
LU_CSSF
Home country
Luxembourg
National ref. code
W00000007
First authorised
23 Aug 2016
Last verified
15 Sept 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaIssuing electronic money, Money remittance, Currency conversion
BelgiumIssuing electronic money, Money remittance, Currency conversion
BulgariaIssuing electronic money, Money remittance, Currency conversion
CroatiaIssuing electronic money, Money remittance, Currency conversion
CyprusIssuing electronic money, Money remittance, Currency conversion
CzechiaIssuing electronic money, Money remittance, Currency conversion
DenmarkIssuing electronic money, Money remittance, Currency conversion
EstoniaIssuing electronic money, Money remittance, Currency conversion
FinlandIssuing electronic money, Money remittance, Currency conversion
FranceIssuing electronic money, Money remittance, Currency conversion
GermanyIssuing electronic money, Money remittance, Currency conversion
GreeceIssuing electronic money, Money remittance, Currency conversion
HungaryIssuing electronic money, Money remittance, Currency conversion
IcelandIssuing electronic money, Money remittance, Currency conversion
IrelandIssuing electronic money, Money remittance, Currency conversion
ItalyIssuing electronic money, Money remittance, Currency conversion
LatviaIssuing electronic money, Money remittance, Currency conversion
LiechtensteinIssuing electronic money, Money remittance, Currency conversion
LithuaniaIssuing electronic money, Money remittance, Currency conversion
MaltaIssuing electronic money, Money remittance, Currency conversion
NetherlandsIssuing electronic money, Money remittance, Currency conversion
NorwayIssuing electronic money, Money remittance, Currency conversion
PolandIssuing electronic money, Money remittance, Currency conversion
PortugalIssuing electronic money, Money remittance, Currency conversion
RomaniaIssuing electronic money, Money remittance, Currency conversion
SlovakiaIssuing electronic money, Money remittance, Currency conversion
SloveniaIssuing electronic money, Money remittance, Currency conversion
SpainIssuing electronic money, Money remittance, Currency conversion
SwedenIssuing electronic money, Money remittance, Currency conversion

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

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