Licence number
W00000009
Authorised since
21 Dec 2018
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. AIEU Services Limited S.A. holds a current Luxembourg e-money licence issued by the Commission de Surveillance du Secteur Financier. The licence (reference W00000009) authorises the entity to issue electronic money, issue payment instruments and acquire payment transactions, conduct money remittance services, and safeguard customer funds. These four activity categories define the scope of the entity's authorised operations across the EEA.
The licence extends across 29 EEA host states. Principal among these are Germany, France, Spain, Italy, the Netherlands, and Poland. The full passporting reach spans Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This breadth reflects a multi-jurisdictional operational footprint.
Data note: the licence was granted on 21 December 2018. The entity's authorisation continues as active as recorded in the register. Cross-checked against the Commission de Surveillance du Secteur Financier register: AIEU Services Limited S.A., licence reference W00000009, operational status active as at last verification.
Licence timeline
3 dated eventsDated events for AIEU Services Limited S.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Commission de Surveillance du Secteur Financier register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Commission de Surveillance du Secteur Financier
Position in the Luxembourg register
Luxembourg EMIs
18
Active
18
Full / small licences
18 / 0
Licence age rank
6/18
AIEU Services Limited S.A. is one of 18 e-money institutions on the Luxembourg register, 18 of which are currently active. Its licence is the 6th oldest of the 18 dated Luxembourg EMI authorisations.
Is your money safe with AIEU Services Limited S.A.?
AIEU Services Limited S.A. holds an e-money authorisation from Commission de Surveillance du Secteur Financier, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, AIEU Services Limited S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Luxembourg.
France2
Germany2
Romania2
Italy2
Sweden2
Denmark2
Lithuania2
Liechtenstein2
Malta2
Netherlands2
Czech Republic2
Croatia2
Belgium2
Portugal2
Slovenia2
Slovakia2
Iceland2
Latvia2
Finland2
Ireland2
Cyprus2
Estonia2
Austria2
Bulgaria2
Hungary2
Norway2
Poland2
Greece2
Spain2
Authorised activities (PSD2 / EMD2)
Payment-services activities AIEU Services Limited S.A. is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Money remittancePSD2_6
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is AIEU Services Limited S.A. a licensed e-money institution?
- Yes. AIEU Services Limited S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W00000009. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates AIEU Services Limited S.A.?
- AIEU Services Limited S.A. is authorised and supervised by Commission de Surveillance du Secteur Financier in Luxembourg. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is AIEU Services Limited S.A.'s licence or FRN number?
- AIEU Services Limited S.A.'s licence reference number is W00000009. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
- Is AIEU Services Limited S.A. authorised in other EEA countries?
- Yes. AIEU Services Limited S.A. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Luxembourg
Registered office
- Street
- 9, rue du Laboratoire
- City
- Luxembourg, L-1911
Ratings & reader notes
126 ratings · 0 written notes
- 5★54
- 4★40
- 3★11
- 2★4
- 1★17
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