dtcpay Luxembourg S.A.

About this institution

Dated events for dtcpay Luxembourg 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. 29 Oct 2025

   Licence granted by the Commission de Surveillance du Secteur Financier

Position in the Luxembourg register

dtcpay Luxembourg S.A. is one of 18 e-money institutions on the Luxembourg register, 18 of which are currently active. Its licence is the 14th oldest of the 18 dated Luxembourg EMI authorisations.

Is your money safe with dtcpay Luxembourg S.A.?

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

• Lithuania3
• Romania3
• Norway3
• Belgium3
• Latvia3
• Hungary3
• Slovakia3
• Italy3
• Sweden3
• Ireland3
• Liechtenstein3
• France3
• Finland3
• Czech Republic3
• Croatia3
• Germany3
• Netherlands3
• Denmark3
• Estonia3
• Cyprus3
• Slovenia3
• Austria3
• Poland3
• Greece3
• Iceland3
• Bulgaria3
• Malta3
• Spain3
• Portugal3

Authorised activities (PSD2 / EMD2)

Payment-services activities dtcpay Luxembourg 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 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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• CPS Europe S.A.
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Registered office

Street

53, Boulevard Royal

City

Luxembourg, L-2249