Register / E-Money InstitutionsEMIs / Amazon Payments Europe S.C.A.

Authorised · since 24 Sep 2010

Amazon Payments Europe S.C.A.

LuxembourgNat. ID W00000001

Authorised · since 24 Sep 2010

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAmazon Payments Europe S.C.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised24 Sep 2010· Register ID W00000001
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office38 Avenue J.F. Kennedy, Luxembourg

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
EMD2 passportingNotified to 28 EU host member states
LU · HOMEATBEBGCYCZDEDKEEESFIFRGRHUIEISITLILTLVMTNLNOPLPTROSESISKHREL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.