Electronic Money Institution
Dock Financial S.A.
Supervised by the CSSF · inactive · Luxembourg
Dock Financial S.A. is an electronic money institution that was regulated by the CSSF (Commission de Surveillance du Secteur Financier) in Luxembourg. The entity holds a licence in the electronic money institution category, recorded as effective from 20 June 2017, though that licence status is currently listed as inactive in the CSSF official register. Dock Financial S.A. is registered at 110 route d'Arlon, L-1150 Luxembourg. No Legal Entity Identifier has been registered for this entity, and no RCS registration number is available in the CSSF register data used for this profile.
Key facts
- Institution type
- Electronic Money Institution
- RCS number
- —
- LEI
- —
- License type
- Electronic money institution
- Licensed since
- 20 June 2017
- Registered address
- 110 route d'Arlon L-1150 Luxembourg
About Dock Financial S.A.
Dock Financial S.A. was authorised as an electronic money institution under Luxembourg law, with its licence recorded by the CSSF as effective from 20 June 2017. The electronic money institution licence category permits entities to issue electronic money and, in many cases, to provide associated payment services to customers. However, the CSSF register currently records Dock Financial S.A.'s licence status as inactive, meaning the entity is no longer authorised to carry out regulated activities under that licence.
The company's registered address is 110 route d'Arlon, L-1150 Luxembourg. No specific services are listed in the CSSF register data available for this entity, and no Legal Entity Identifier — a standardised code used internationally to identify legal entities in financial transactions and regulatory reporting — has been registered for Dock Financial S.A. No RCS (Registre de Commerce et des Sociétés) number is recorded in the available data.
The CSSF, as Luxembourg's primary financial supervisory authority, maintains a public register of all entities it has licensed, including those whose authorisations have lapsed or been withdrawn. The appearance of Dock Financial S.A. in that register reflects its prior authorised status rather than any current active standing. Businesses and individuals conducting due diligence on this entity should consult the CSSF register directly to verify its current regulatory position before entering into any financial arrangements.