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Amazon Payments Europe S.C.A. logo

Amazon Payments Europe S.C.A.

Luxembourg
4.0(148 ratings)ActiveEMI
View on register

Licence number

W00000001

Authorised since

24 Sept 2010

EEA passports

28

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 28 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
EstablishedTier A

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 events

Dated 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.

  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

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.

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

EEA passporting

28 jurisdictions

Under 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.

  • FranceFrance9
  • ItalyItaly9
  • DenmarkDenmark9
  • CyprusCyprus9
  • SlovakiaSlovakia9
  • LithuaniaLithuania9
  • SloveniaSlovenia9
  • GreeceGreece9
  • PortugalPortugal9
  • Czech RepublicCzech Republic9
  • BelgiumBelgium9
  • NetherlandsNetherlands9
  • SpainSpain9
  • RomaniaRomania9
  • HungaryHungary9
  • GermanyGermany9
  • AustriaAustria9
  • LatviaLatvia9
  • IcelandIceland9
  • NorwayNorway9
  • BulgariaBulgaria9
  • SwedenSweden9
  • MaltaMalta9
  • LiechtensteinLiechtenstein9
  • EstoniaEstonia9
  • PolandPoland9
  • FinlandFinland9
  • IrelandIreland9

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

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Registered office

Street
38 Avenue J.F. Kennedy
City
Luxembourg, 1855

Ratings & reader notes

148 ratings · 0 written notes

4.0(148 ratings)
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