Licence number
W00000020
Authorised since
29 Oct 2025
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
- NewTier D
Passports into 29 EEA jurisdictions.
Authorised for 3 payment-services activities.
Authorised within the last year.
About this institution
Verified active. dtcpay Luxembourg S.A. holds a current e-money licence issued by the Commission de Surveillance du Secteur Financier. The licence, reference W00000020, was granted on 29 October 2025. Cross-checked against the Luxembourg financial regulator's public register, the entity's authorisation continues as an electronic money institution operating across the EEA. The licence permits cross-border activity in 29 host states under the EEA passporting framework.
The register lists dtcpay Luxembourg S.A. as operationally active with no reported service suspensions or regulatory action recorded in the public domain. One open caveat: upstream regulatory notices or consumer complaints may exist outside the scope of this cross-check. The entity's current licensing status is as recorded in the CSSF register as of this verification cycle; readers should confirm ongoing compliance directly with the regulator for time-sensitive decisions. No consumer-protection ruling has been indexed against this licence in accessible public records.
Registered office
- Street
- 53, Boulevard Royal
- City
- Luxembourg, L-2249
Reader notes
0 published
Share what you know about dtcpay 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.