Luxembourg · Payments & e-money
LianLian Europe S.A.
LianLian Europe S.A. is a Luxembourg public limited company (société anonyme) based in Belvaux. The Commission de Surveillance du Secteur Financier (CSSF) has authorised it as an electronic money institution since 15 May 2024. It is the European entity of the LianLian Global brand of Lianlian DigiTech Co., Ltd., a group listed in Hong Kong, which announced the licence in May 2024. It provides cross-border collection accounts, e-money wallets, payouts and remittances to e-commerce merchants and platforms in the EEA.
Licences and registrations
Held by LianLian Europe S.A. (LEI 984500EAA5C2CY306622). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterCommission for the Supervision of Financial Sector | Electronic money institutionE-Money / Stored Value Institution | W000000018 | Luxembourg | Active | 2024-05-15 | — |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
Firm type
FX and business payments
Trades as LianLian Global
- Ownership
- The firm belongs to the Lianlian DigiTech group, which is listed in Hong Kong (HKEX: 2598). The direct shareholder and the percentage held were not found in a primary source.
- Ultimate owner
- Lianlian DigiTech Co., Ltd., China
- Head office
- 3 Avenue du Blues, L-4368 Belvaux, Luxembourg
- Company register
- Luxembourg RCS B274449
Online
- Websites & references
- global.lianlianpay.com ↗
- Official social accounts
- None found
Sources · 8 pages consulted
- lb.lt/en/sfi-financial-market-participants/lianlian-europe-s-a
- en.lianlian.com/newInfo626.html
- prnewswire.com/news-releases/lianlian-global-and-unionpay-international-announce-strategic-partnership-a
- openpr.com/news/4540437/lianlian-digitech-at-money20-20-europe-exploring-the-ai-driven
- linkedin.com/company/lianlianglobal
- bankingcircle.com/foreign-exchange/
- bsi.si/storage/uploads/cb01534b-a896-4e8e-a8fb-c6a3ee5b7586/20260515-LIST-OF-NOTIFICATIONS-OF-EL
- global.lianlianpay.com/login
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The CSSF authorises the firm as an electronic money institution. Its authorisation covers e-money issuance, distribution and redemption, and money remittance. The Bank of Lithuania register records that it provides services without a branch in 29 other member states.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Commission de Surveillance du Secteur Financier (CSSF) Luxembourg | Electronic money institution | W000000018 | In its own name | Active | — |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Products and markets
Researched 29 Sep 2026 · Sources
The group says the firm serves cross-border e-commerce sellers with euro collection accounts, for example for TikTok Shop Europe local stores. Through a partnership with UnionPay International announced in June 2025, it offers near real-time transfers to individual recipients in mainland China.
The Bank of Lithuania register records that the firm provides services without a branch in 29 other member states under its Luxembourg licence. The group names Spain, Germany, Italy, France and Ireland for its euro collection service.
- Sells to
- Small businesses · Platforms and marketplaces · Enterprises
- Serves customers in 6 countries
- Luxembourg · Germany · France · Spain · Italy · Ireland
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Adora Wang CEO, LianLian Europe
Recent events
Researched 29 Sep 2026 · Sources
-
Other
LianLian Europe and UnionPay International announced a partnership for near real-time transfers to individual recipients in China.
prnewswire.com ↗ -
Licence
The CSSF authorised the firm as an electronic money institution on 15 May 2024.
en.lianlian.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · EBA-PSD2
- W000000018
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- c2e1a2eafd9b
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- E-Money / Stored Value Institution
- Activities
- Money remittance
- E-money / stored value
- Licensed in
- Luxembourg · Europe & Central Asia
- First registered
- 2024-05-15
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Address on the register
- 3 Avenue du Blues, Belvaux, L-4368
- Country
- Luxembourg
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
<LEI>984500EAA5C2CY306622</LEI>
<Nm>LianLian Europe S.A.</Nm>
<PstlAdr>
<PstCd>L-4368</PstCd>
<TwnNm>Belvaux</TwnNm>
<Ctry>LU</Ctry>
<AdrLine>3 Avenue du Blues</AdrLine>
</PstlAdr>
</FinInstnId>CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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