Licence number
W00000023
Authorised since
25 Jun 2026
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
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.
Licence timeline
3 dated eventsDated events for Standard Chartered Luxembourg 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
17/18
Standard Chartered Luxembourg S.A. is one of 18 e-money institutions on the Luxembourg register, 18 of which are currently active. Its licence is the 17th oldest of the 18 dated Luxembourg EMI authorisations, one of 4 granted in 2026.
Is your money safe with Standard Chartered Luxembourg S.A.?
Standard Chartered 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.
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.
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- 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.
Other licensed institutions in Luxembourg
Registered office
- Street
- 53, Boulevard Royal
- City
- Luxembourg, L-2449
Ratings & reader notes
0 written notes
Share what you know about Standard Chartered Luxembourg S.A.. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.