Dock Financial S.A.

About this institution

Dated events for Dock Financial S.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 06 Sept 2026

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

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 27 Mar 2019

   Licence granted by the Commission de Surveillance du Secteur Financier

Position in the Luxembourg register

Dock Financial S.A. is one of 18 e-money institutions on the Luxembourg register, 18 of which are currently active. Its licence is the 8th oldest of the 18 dated Luxembourg EMI authorisations, one of 2 granted in 2019.

Is your money safe with Dock Financial S.A.?

Dock Financial 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 →

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.

• Latvia1
• Germany1
• Slovakia1
• Malta1
• Hungary1
• Ireland1
• Sweden1
• Estonia1
• Austria1
• Croatia1
• Bulgaria1
• Spain1
• Poland1
• France1
• Belgium1
• Cyprus1
• Slovenia1
• Lithuania1
• Finland1
• Italy1
• Czech Republic1
• Greece1
• Denmark1
• Netherlands1
• Portugal1
• Romania1

Authorised activities (PSD2 / EMD2)

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

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

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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• Coinbase Luxembourg S.A.
• CPS Europe S.A.
• dtcpay Luxembourg S.A.
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Registered office

Street

110 route d'Arlon

City

Luxembourg, L-1150