--- title: "LianLian Europe S.A. · Electronic money institution (Commission for the Supervision of Financial Sector) · Luxembourg | Elucidate" description: "LianLian Europe S.A. is authorised by Commission for the Supervision of Financial Sector as an electronic money institution in Luxembourg. Licence W000000018. LEI 984500EAA5C2CY306622. Register status, licences, activities and ownership." url: https://elucidate.co/directory/lianlian-europe-s-a-c2e1a2eafd9b --- 1. [Directory](https://elucidate.co/directory) 2. [Luxembourg](https://elucidate.co/directory/country/lu) 3. LianLian Europe S.A. 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. Register status Licensed in Luxembourg Electronic money institution · Commission for the Supervision of Financial Sector Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/lianlian-europe-s-a-c2e1a2eafd9b#licences) BIC **No BIC** LEI **[984500EAA5C2CY306622](https://search.gleif.org/#/record/984500EAA5C2CY306622)** [Licence no. **W000000018**](https://elucidate.co/directory/lianlian-europe-s-a-c2e1a2eafd9b#licences) ## 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 Register](https://elucidate.co/directory/register/eba-psd2) Commission for the Supervision of Financial Sector | Electronic money institutionE-Money / Stored Value Institution | W000000018 | [Luxembourg](https://elucidate.co/directory/country/lu) | Active | 2024-05-15 | — | - Money remittance - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - 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](https://elucidate.co/directory/lianlian-europe-s-a-c2e1a2eafd9b#overview-sources) Customers 10,400,000 customers · Group · 6 Jun 2026 · [company statement ↗](https://www.openpr.com/news/4540437/lianlian-digitech-at-money20-20-europe-exploring-the-ai-driven) 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 ↗](https://global.lianlianpay.com/) - **Official social accounts:** None found Sources · 8 pages consulted 1. [lb.lt/en/sfi-financial-market-participants/lianlian-europe-s-a](https://www.lb.lt/en/sfi-financial-market-participants/lianlian-europe-s-a) 2. [en.lianlian.com/newInfo626.html](https://en.lianlian.com/newInfo626.html) 3. [prnewswire.com/news-releases/lianlian-global-and-unionpay-international-announce-strategic-partnership-a](https://www.prnewswire.com/news-releases/lianlian-global-and-unionpay-international-announce-strategic-partnership-at-money2020-europe-302474174.html) 4. [openpr.com/news/4540437/lianlian-digitech-at-money20-20-europe-exploring-the-ai-driven](https://www.openpr.com/news/4540437/lianlian-digitech-at-money20-20-europe-exploring-the-ai-driven) 5. [linkedin.com/company/lianlianglobal](https://www.linkedin.com/company/lianlianglobal) 6. [bankingcircle.com/foreign-exchange/](https://www.bankingcircle.com/foreign-exchange/) 7. [bsi.si/storage/uploads/cb01534b-a896-4e8e-a8fb-c6a3ee5b7586/20260515-LIST-OF-NOTIFICATIONS-OF-EL](https://www.bsi.si/storage/uploads/cb01534b-a896-4e8e-a8fb-c6a3ee5b7586/20260515-LIST-OF-NOTIFICATIONS-OF-ELECTRONIC-MONEY-INSTITUTIONS.pdf) 8. [global.lianlianpay.com/login](https://global.lianlianpay.com/login) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/lianlian-europe-s-a-c2e1a2eafd9b#overview-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](https://elucidate.co/directory/lianlian-europe-s-a-c2e1a2eafd9b#overview-sources) - Multi currency accounts - E-money wallet - International money transfer - Payouts and mass payments - FX conversion 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](https://elucidate.co/directory/lianlian-europe-s-a-c2e1a2eafd9b#overview-sources) - **Chief executive:** Adora Wang CEO, LianLian Europe Confirmed 12 Jun 2026 · [linkedin.com ↗](https://www.linkedin.com/company/lianlianglobal) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/lianlian-europe-s-a-c2e1a2eafd9b#overview-sources) 1. Jun 2025 Other LianLian Europe and UnionPay International announced a partnership for near real-time transfers to individual recipients in China. [prnewswire.com ↗](https://www.prnewswire.com/news-releases/lianlian-global-and-unionpay-international-announce-strategic-partnership-at-money2020-europe-302474174.html) 2. May 2024 Licence The CSSF authorised the firm as an electronic money institution on 15 May 2024. [en.lianlian.com ↗](https://en.lianlian.com/newInfo626.html) 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 - **LEI:** [984500EAA5C2CY306622 ↗](https://search.gleif.org/#/record/984500EAA5C2CY306622) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** c2e1a2eafd9b ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** E-Money / Stored Value Institution - **Activities:** - Money remittance - E-money / stored value - **Licensed in:** [Luxembourg](https://elucidate.co/directory/country/lu) · 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 ```xml 984500EAA5C2CY306622 LianLian Europe S.A. L-4368 Belvaux LU 3 Avenue du Blues ``` 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. ## Related institutions ### Other payments & e-money institutions in Luxembourg - [bitFlyer EUROPE S.A. · trading as bitFlyer EUROPE No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000016 (EBA-PSD2) · also on ESMA-CASP · LEI 984500D4465EFA89EF38](https://elucidate.co/directory/bitflyer-europe-s-a-b881566be0b9) - [Bitstamp Europe S.A. · trading as Bitstamp No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000012 (EBA-PSD2) · also on ESMA-CASP · LEI 549300XIBGTJ0PLIEO72](https://elucidate.co/directory/bitstamp-europe-s-a-71371ac4c8c0) - [Bridge Building S.A. · trading as Bridge No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000024 (EBA-PSD2) · also on ESMA-CASP · LEI 254900MVWQXMF77YZP65](https://elucidate.co/directory/bridge-building-s-a-0b56e0c37f2b) - [Coinbase Luxembourg S.A. · trading as Coinbase No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000022 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F14CA4571AAC11](https://elucidate.co/directory/coinbase-luxembourg-s-a-01c4e5bfcaa0) - [CPS Europe S.A. · trading as CPS No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W000000019 (EBA-PSD2) · also on ESMA-CASP · LEI 984500CFB88366E9B834](https://elucidate.co/directory/cps-europe-s-a-ee03d022fd8b) - [Ripple Payments Europe S.A. No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000021 (EBA-PSD2) · also on ESMA-CASP · LEI 2549000KEHDV2LWRRZ45](https://elucidate.co/directory/ripple-payments-europe-s-a-1d707a8aeba4) - [Standard Chartered Luxembourg S.A. · trading as Standard Chartered No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000023 (EBA-PSD2) · also on ESMA-CASP · LEI 213800HAR45C9K18O294](https://elucidate.co/directory/standard-chartered-luxembourg-s-a-d957b2042f07) - [Stokr S.A. · trading as STOKR No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000033 (EBA-PSD2) · also on ESMA-CASP · LEI 984500BA521C5EMR1D63](https://elucidate.co/directory/stokr-s-a-c68ac911f3dc) [See all →](https://elucidate.co/directory/search?type=payments&cc=LU) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) 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 →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.