Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

AIEU Services Limited S.A.

Luxembourg
3.9(126 notes)ActiveEMI
View on register

Regulator

Commission de Surveillance du Secteur Financier

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.

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.

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

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.

  • Money remittancePSD2_6
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuing payment instruments and acquiring payment transactionsPSD2_5

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

View all institutions in Luxembourg →

Registered office

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

Reader notes

0 published

Share what you know about AIEU Services Limited S.A.. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.