Luxembourg · Payments & e-money
AIEU Services Limited S.A.
Legal name in the LEI recordAIEU Services Limited
AIEU Services Limited S.A., formerly Alipay (Europe) Limited S.A., is a Luxembourg société anonyme. The Commission de Surveillance du Secteur Financier (CSSF) authorises it as an electronic money institution under firm reference W00000009. It belongs to Ant International, the Singapore-based international arm of Ant Group, and provides the group's Antom merchant payment services to merchants in the European Economic Area (EEA). Its services include checkout payment processing and merchant wallets for sellers on Alibaba platforms. In May 2025 the CSSF fined the firm EUR 214,000 for breaches of its anti-money laundering and counter-terrorist financing obligations.
Licences and registrations
Held by AIEU Services Limited S.A. (LEI 254900VUR90QF0G3T387). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterCommission for the Supervision of Financial Sector | Electronic money institutionE-Money / Stored Value Institution | W00000009 | Luxembourg | Active | 2018-12-21 | — |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Firm type
Merchant acquiring and processing
Trades as Antom
- Standing
- The firm traded as Alipay (Europe) Limited S.A. until 2025 and took the name AIEU Services Limited S.A. between September and December 2025. It closed its consumer Alipay Account and Alipay Wallet services on 30 September 2022 and now serves merchants.
- Ownership
- The firm is a subsidiary of Ant International, the Singapore-based international business of Ant Group. Its direct shareholder is not disclosed in the sources reviewed.
- Ultimate owner
- Ant International, Singapore
- Head office
- 9 Rue du Laboratoire, L-1911 Luxembourg, Luxembourg
- Company register
- RCS Luxembourg B188095
- Former name
- Alipay (Europe) Limited S.A.
Online
- Websites & references
- antom.com ↗
docs.antom.com ↗ Antom documentation and legal site carrying the firm's regulatory statement and terms
iopenhome.alipay.com ↗ Mirror of the Antom documentation and legal pages on an Alipay domain - Official social accounts
- None found
Sources · 13 pages consulted
- docs.antom.com/ac/Platform/qd977g
- iopenhome.alipay.com/docs/ac/Platform/qd977g
- cssf.lu/wp-content/uploads/S_2_EME_Alipay-Europe-Limited-S.A._190525_en.pdf
- cssf.lu/en/Document/administrative-sanction-of-19-may-2025/
- docs.antom.com/ac/Platform/x1rhufzj
- docs.antom.com/ac/Platform/9aaoyohl
- docs.antom.com/ac/Platform/6abi_5lt
- docs.antom.com/ac/Platform/v731x6x2
- docs.antom.com/ac/Platform/privacy
- fi.ee/en/payment-services/e-money-institutions/providers-cross-border-e-money-services
- dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=R161687
- lb.lt/en/sfi-financial-market-participants/aieu-services-limited-s-a
- luxembourgforfinance.com/en/news/alipay-granted-luxembourg-license-to-serve-european-market/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The CSSF authorises the firm as an electronic money institution to issue electronic money and provide payment services, under firm reference W00000009. It provides services in other EEA states under the EU passport.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Commission de Surveillance du Secteur Financier (CSSF) Luxembourg | Electronic money institution | W00000009 | In its own name | Active | docs.antom.com ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Products and markets
Researched 29 Sep 2026 · Sources
It provides checkout payment processing to EEA merchants. It also runs merchant wallets that receive settlement funds for sellers on Alibaba platforms, with supplementary terms for currency conversion and global payment services.
It offers its merchant services to merchants in the EEA under its Luxembourg licence. Host-state registers in the Netherlands, Lithuania and Estonia list it as providing cross-border e-money services.
- Sells to
- Small businesses · Platforms and marketplaces · Enterprises
- Serves customers in 4 countries
- Luxembourg · Netherlands · Lithuania · Estonia
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Other
The firm changed its legal name from Alipay (Europe) Limited S.A. to AIEU Services Limited S.A. in 2025.
fi.ee ↗ -
Enforcement
The CSSF fined the firm EUR 214,000 for AML/CFT breaches, including unfiled suspicious activity reports and delayed handling of sanctions alerts.
cssf.lu ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · EBA-PSD2
- W00000009
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- 435f77c62390
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- E-Money / Stored Value Institution
- Activities
- Money remittance
- Payment services
- Card acquiring
- E-money / stored value
- Licensed in
- Luxembourg · Europe & Central Asia
- First registered
- 2018-12-21
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Address on the register
- 9, rue du Laboratoire, Luxembourg, L-1911
- Country
- Luxembourg
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
<LEI>254900VUR90QF0G3T387</LEI>
<Nm>AIEU Services Limited S.A.</Nm>
<PstlAdr>
<PstCd>L-1911</PstCd>
<TwnNm>Luxembourg</TwnNm>
<Ctry>LU</Ctry>
<AdrLine>9, rue du Laboratoire</AdrLine>
</PstlAdr>
</FinInstnId>CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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