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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Standard Chartered Luxembourg S.A.

Luxembourg
No reader notes yetActiveEMI
View on register

Licence number

W00000023

Authorised since

25 Jun 2026

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
NewTier D

Authorised within the last year.

About this institution

Verified active as at June 2026. Standard Chartered Luxembourg S.A. holds a current e-money licence issued by the Commission de Surveillance du Secteur Financier. The entity's authorisation reference W00000023 was cross-checked against Luxembourg's official financial services register. Standard Chartered Luxembourg S.A. operates as a licensed electronic money institution within the Grand Duchy's regulatory perimeter, conducting money transmission and related payment services under CSSF supervision.

The entity benefits from EU passporting rights under the Electronic Money Directive framework, permitting cross-border activity across EEA member states. No consumer-protection ruling or enforcement action has been recorded against the licence holder in the 12 months prior to this verification. Data note: the licence grant date of 25 June 2026 indicates recent authorisation; operational history prior to this date falls outside the current licence cycle. The register lists Standard Chartered Luxembourg S.A. as active; no report of service suspension or material compliance concern is on file. Public-facing regulatory data confirms the entity's authorisation continues; downstream reporting delays between national registers may affect real-time synchronisation of reference materials.

Authorised activities (PSD2 / EMD2)

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

  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Standard Chartered Luxembourg S.A. a licensed e-money institution?
Yes. Standard Chartered Luxembourg S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W00000023. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Standard Chartered Luxembourg S.A.?
Standard Chartered 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 Standard Chartered Luxembourg S.A.'s licence or FRN number?
Standard Chartered Luxembourg S.A.'s licence reference number is W00000023. 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.

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-2449

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