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Licensed EMIsSee verified EMIs

Dock Financial S.A.

Luxembourg
3.9(84 notes)ActiveEMI
View on register

Regulator

Commission de Surveillance du Secteur Financier

Licence number

W00000011

Authorised since

27 Mar 2019

EEA passports

26

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 26 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Dock Financial S.A. holds a current Luxembourg e-money licence issued by the Commission de Surveillance du Secteur Financier. The entity's authorisation scope covers issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds. Licence reference W00000011 was granted on 27 March 2019 and cross-checked against the regulator's register as of this edition.

The licence permits passporting into 26 EEA host states. As recorded in the register, these comprise Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. Dock Financial S.A. may therefore conduct its authorised activities across this full EEA reach without requiring separate licences in each jurisdiction.

Data note: the register lists operational status as active. The Commission de Surveillance du Secteur Financier holds the current licence under reference W00000011, and the entity's authorisation continues as verified against Luxembourg financial supervision records.

EEA passporting

26 jurisdictions

Under the EU passporting regime, Dock Financial S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Luxembourg.

  • CyprusCyprus1
  • GermanyGermany1
  • RomaniaRomania1
  • IrelandIreland1
  • NetherlandsNetherlands1
  • ItalyItaly1
  • Czech RepublicCzech Republic1
  • FranceFrance1
  • PolandPoland1
  • CroatiaCroatia1
  • DenmarkDenmark1
  • LatviaLatvia1
  • MaltaMalta1
  • EstoniaEstonia1
  • BelgiumBelgium1
  • FinlandFinland1
  • PortugalPortugal1
  • BulgariaBulgaria1
  • SloveniaSlovenia1
  • AustriaAustria1
  • LithuaniaLithuania1
  • GreeceGreece1
  • HungaryHungary1
  • SwedenSweden1
  • SlovakiaSlovakia1
  • SpainSpain1

Authorised activities (PSD2 / EMD2)

Payment-services activities Dock Financial S.A. is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Dock Financial S.A. a licensed e-money institution?
Yes. Dock Financial S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W00000011. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Dock Financial S.A.?
Dock Financial 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 Dock Financial S.A.'s licence or FRN number?
Dock Financial S.A.'s licence reference number is W00000011. 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 Dock Financial S.A. authorised in other EEA countries?
Yes. Dock Financial S.A. is passported to 26 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.

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Registered office

Street
110 route d'Arlon
City
Luxembourg, L-1150

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