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dtcpay Luxembourg S.A.

Luxembourg
4.4(53 notes)ActiveEMI
View on register

Regulator

Commission de Surveillance du Secteur Financier

Licence number

W00000020

Authorised since

29 Oct 2025

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 3 payment-services activities.

Tenure
NewTier D

Authorised within the last year.

About this institution

Verified active. dtcpay Luxembourg S.A. holds a current licence issued by the Commission de Surveillance du Secteur Financier on 29 October 2025. The licence authorises issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds. Cross-checked against the Luxembourg financial regulator's register under reference W00000020, the entity's authorisation continues in active status.

The licence extends across 29 EEA host states. Principal jurisdictions include Germany, France, Spain, Italy, the Netherlands, and Poland alongside Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden. Passporting rights are recorded as current for all listed territories.

Data note: the register confirms operational status as active as of the last cross-check. Authorisation was granted in October 2025. The Commission de Surveillance du Secteur Financier entry for W00000020 records dtcpay Luxembourg S.A. as an active electronic money institution licensed to conduct the stated activities within the EEA passporting zone.

EEA passporting

29 jurisdictions

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

  • CroatiaCroatia3
  • HungaryHungary3
  • NetherlandsNetherlands3
  • FranceFrance3
  • GreeceGreece3
  • IcelandIceland3
  • SlovakiaSlovakia3
  • SpainSpain3
  • AustriaAustria3
  • LiechtensteinLiechtenstein3
  • FinlandFinland3
  • LithuaniaLithuania3
  • BulgariaBulgaria3
  • SloveniaSlovenia3
  • PolandPoland3
  • GermanyGermany3
  • MaltaMalta3
  • CyprusCyprus3
  • DenmarkDenmark3
  • RomaniaRomania3
  • IrelandIreland3
  • SwedenSweden3
  • BelgiumBelgium3
  • NorwayNorway3
  • LatviaLatvia3
  • Czech RepublicCzech Republic3
  • ItalyItaly3
  • PortugalPortugal3
  • EstoniaEstonia3

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is dtcpay Luxembourg S.A. a licensed e-money institution?
Yes. dtcpay Luxembourg S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W00000020. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates dtcpay Luxembourg S.A.?
dtcpay Luxembourg 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 dtcpay Luxembourg S.A.'s licence or FRN number?
dtcpay Luxembourg S.A.'s licence reference number is W00000020. 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 dtcpay Luxembourg S.A. authorised in other EEA countries?
Yes. dtcpay Luxembourg 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.

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Registered office

Street
53, Boulevard Royal
City
Luxembourg, L-2249

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