Register / E-Money InstitutionsEMIs / Dock Financial S.A.

Authorised · since 27 Mar 2019

Dock Financial S.A.

LuxembourgNat. ID W00000011

Authorised · since 27 Mar 2019

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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 nameDock Financial S.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised27 Mar 2019· Register ID W00000011
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office110 route d'Arlon, Luxembourg

Authorised services (EMI)

PS_05B5. Acquiring of payment transactions
EMD2 passportingNotified to 26 EU host member states
LU · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLVMTNLPLPTROSESISKELISLINO

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

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

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