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AIEU Services Limited S.A.

Luxembourg
3.9(126 ratings)ActiveEMI
View on register

Licence number

W00000009

Authorised since

21 Dec 2018

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

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 events

Dated 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.

  1. Cross-checked against the Commission de Surveillance du Secteur Financier register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

Under 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.

  • FranceFrance2
  • GermanyGermany2
  • RomaniaRomania2
  • ItalyItaly2
  • SwedenSweden2
  • DenmarkDenmark2
  • LithuaniaLithuania2
  • LiechtensteinLiechtenstein2
  • MaltaMalta2
  • NetherlandsNetherlands2
  • Czech RepublicCzech Republic2
  • CroatiaCroatia2
  • BelgiumBelgium2
  • PortugalPortugal2
  • SloveniaSlovenia2
  • SlovakiaSlovakia2
  • IcelandIceland2
  • LatviaLatvia2
  • FinlandFinland2
  • IrelandIreland2
  • CyprusCyprus2
  • EstoniaEstonia2
  • AustriaAustria2
  • BulgariaBulgaria2
  • HungaryHungary2
  • NorwayNorway2
  • PolandPoland2
  • GreeceGreece2
  • SpainSpain2

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

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Registered office

Street
9, rue du Laboratoire
City
Luxembourg, L-1911

Ratings & reader notes

126 ratings · 0 written notes

3.9(126 ratings)
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