Licence number
W00000010
Authorised since
21 Mar 2019
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 3 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Satispay Europe S.A. holds a Luxembourg e-money licence from the Commission de Surveillance du Secteur Financier. The licence authorises the issuance of payment instruments and acquiring payment transactions, safeguarding of customer funds, and issuance of electronic money.
The licence is passported across 29 EEA host states, including Austria, Belgium, Bulgaria, Croatia, 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, Sweden.
Data note: Licence granted 21 March 2019 and passporting for all 29 host states is recorded. Commission de Surveillance du Secteur Financier, licence reference W00000010, active status as at the last cross-check.
Licence timeline
3 dated eventsDated events for Satispay Europe S.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Commission de Surveillance du Secteur Financier register
Automated daily verification of licence status and reference.
First verified and added to this directory
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
7/18
Satispay Europe S.A. is one of 18 e-money institutions on the Luxembourg register, 18 of which are currently active. Its licence is the 7th oldest of the 18 dated Luxembourg EMI authorisations, one of 2 granted in 2019.
Is your money safe with Satispay Europe S.A.?
Satispay Europe 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.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Satispay Europe S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Luxembourg.
Italy2
Belgium1
Ireland1
Czech Republic1
Portugal1
Hungary1
Bulgaria1
Iceland1
Lithuania1
Cyprus1
Romania1
Malta1
Germany1
Estonia1
Greece1
Norway1
Liechtenstein1
Slovenia1
Sweden1
Poland1
Slovakia1
Finland1
Austria1
France1
Croatia1
Latvia1
Spain1
Denmark1
Netherlands1
Authorised activities (PSD2 / EMD2)
Payment-services activities Satispay Europe S.A. is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Satispay Europe S.A. a licensed e-money institution?
- Yes. Satispay Europe S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W00000010. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Satispay Europe S.A.?
- Satispay Europe 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 Satispay Europe S.A.'s licence or FRN number?
- Satispay Europe S.A.'s licence reference number is W00000010. 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 Satispay Europe S.A. authorised in other EEA countries?
- Yes. Satispay Europe 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.
Other licensed institutions in Luxembourg
Registered office
- Street
- Zenit Building - Spaces, 53, boulevard Royal
- City
- Luxembourg, L-2449
Ratings & reader notes
54 ratings · 0 written notes
- 5★16
- 4★17
- 3★11
- 2★2
- 1★8
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