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.

Satispay Europe S.A.

3.6(54 notes)ActiveEMI

View on register

Regulator

Commission de Surveillance du Secteur Financier

Licence number

W00000010

Authorised since

21 Mar 2019

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Satispay Europe S.A., a Luxembourg-domiciled electronic money institution, holds a current licence issued by the Commission de Surveillance du Secteur Financier on 21 March 2019. Cross-checked against the regulator's records under reference W00000010, the entity is authorised to issue electronic money, issue payment instruments and acquire payment transactions, and to safeguard customer funds. The scope of authorised activities reflects a full e-money licence permitting both issuance and transaction acquisition.

The licence extends across 29 EEA host states through the passporting mechanism. The register lists 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, and Sweden as jurisdictions into which this authorisation is passported.

As recorded in the Commission de Surveillance du Secteur Financier register, operational status is active. Licence reference W00000010 confirms the entity's authorisation continues as at the last cross-check against the Luxembourg financial services register.

EEA passporting

29 jurisdictions

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

Lithuania1
Ireland1
Germany1
Austria1
Estonia1
Bulgaria1
Denmark1
Liechtenstein1
Malta1
Belgium1
Iceland1
Romania1
Slovenia1
Cyprus1
Slovakia1
Portugal1
Sweden1
Norway1
Hungary1
Spain1
Finland1
France1
Italy2
Latvia1
Czech Republic1
Greece1
Netherlands1
Poland1
Croatia1

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

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Registered office

Street: Zenit Building - Spaces, 53, boulevard Royal
City: Luxembourg, L-2449

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