Licence number
W00000001
Authorised since
24 Sept 2010
EEA passports
28
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- EstablishedTier A
Passports into 28 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 15 years ago.
About this institution
Verified active. Amazon Payments Europe S.C.A. holds a current Luxembourg e-money licence issued by the Commission de Surveillance du Secteur Financier. The licence authorises a broad scope of payment and e-money activity. Specifically, the entity is authorised to execute payment transactions on a payment account, execute payment transactions where funds are covered by a credit line, issue electronic money, issue payment instruments and acquire payment transactions, conduct money remittance, and safeguard customer funds.
The licence extends across the full EEA via passporting into 28 host states. These comprise Austria, Belgium, Bulgaria, 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.
The licence was granted on 24 September 2010 and is recorded as active as at the last cross-check. Licence reference W00000001. The entity's authorisation continues under the supervision of the Commission de Surveillance du Secteur Financier.
Licence timeline
3 dated eventsDated events for Amazon Payments Europe S.C.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
1/18
Amazon Payments Europe S.C.A. is one of 18 e-money institutions on the Luxembourg register, 18 of which are currently active. Its licence is the 1st oldest of the 18 dated Luxembourg EMI authorisations.
Is your money safe with Amazon Payments Europe S.C.A.?
Amazon Payments Europe S.C.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
28 jurisdictionsUnder the EU passporting regime, Amazon Payments Europe S.C.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Luxembourg.
France9
Italy9
Denmark9
Cyprus9
Slovakia9
Lithuania9
Slovenia9
Greece9
Portugal9
Czech Republic9
Belgium9
Netherlands9
Spain9
Romania9
Hungary9
Germany9
Austria9
Latvia9
Iceland9
Norway9
Bulgaria9
Sweden9
Malta9
Liechtenstein9
Estonia9
Poland9
Finland9
Ireland9
Authorised activities (PSD2 / EMD2)
Payment-services activities Amazon Payments Europe S.C.A. is permitted to carry out under its licence, as recorded in the register.
- Money remittancePSD2_6
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Execution of payment transactions where funds are covered by credit linePSD2_4
Frequently asked questions
- Is Amazon Payments Europe S.C.A. a licensed e-money institution?
- Yes. Amazon Payments Europe S.C.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W00000001. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Amazon Payments Europe S.C.A.?
- Amazon Payments Europe S.C.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 Amazon Payments Europe S.C.A.'s licence or FRN number?
- Amazon Payments Europe S.C.A.'s licence reference number is W00000001. 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 Amazon Payments Europe S.C.A. authorised in other EEA countries?
- Yes. Amazon Payments Europe S.C.A. is passported to 28 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
- 38 Avenue J.F. Kennedy
- City
- Luxembourg, 1855
Ratings & reader notes
148 ratings · 0 written notes
- 5★73
- 4★41
- 3★12
- 2★8
- 1★14
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