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Licensed EMIsSee verified EMIs

Dock Financial S.A.

Luxembourg
3.9(84 notes)ActiveEMI
View on register

Licence number

W00000011

Authorised since

27 Mar 2019

EEA passports

26

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 26 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Dock Financial S.A. holds a current e-money licence issued by Luxembourg's Commission de Surveillance du Secteur Financier. The licence reference W00000011 was granted on 27 March 2019. Cross-checked against the regulator's published register, the entity's authorisation continues in operational status. Dock Financial operates across the EEA under passporting rights extending to 26 host states, enabling cross-border payment and e-money services within that regulatory perimeter.

No report of service suspension or regulatory enforcement action is on file at this time. The original 2019 grant date and current licence reference have been confirmed against Luxembourg's financial services register; downstream third-party databases may exhibit indexing delays. Data note: passporting count reflects the EEA membership as at last register cross-check. Public register references this licence; no consumer-protection ruling has been recorded against the entity in the documented period under review.

Registered office

Street
110 route d'Arlon
City
Luxembourg, L-1150

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