--- title: "AIEU Services Limited S.A. · Electronic money institution (Commission for the Supervision of Financial Sector) · Luxembourg | Elucidate" description: "AIEU Services Limited S.A. is authorised by Commission for the Supervision of Financial Sector as an electronic money institution in Luxembourg. Licence W00000009. LEI 254900VUR90QF0G3T387. Register status, licences, activities and ownership." url: https://elucidate.co/directory/aieu-services-limited-s-a-435f77c62390 --- 1. [Directory](https://elucidate.co/directory) 2. [Luxembourg](https://elucidate.co/directory/country/lu) 3. AIEU Services Limited S.A. Luxembourg · Payments & e-money # AIEU Services Limited S.A. Legal name in the LEI record AIEU 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. Register status Licensed in Luxembourg Electronic money institution · Commission for the Supervision of Financial Sector Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/aieu-services-limited-s-a-435f77c62390#licences) BIC **No BIC** LEI **[254900VUR90QF0G3T387](https://search.gleif.org/#/record/254900VUR90QF0G3T387)** [Licence no. **W00000009**](https://elucidate.co/directory/aieu-services-limited-s-a-435f77c62390#licences) ## 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 Register](https://elucidate.co/directory/register/eba-psd2) Commission for the Supervision of Financial Sector | Electronic money institutionE-Money / Stored Value Institution | W00000009 | [Luxembourg](https://elucidate.co/directory/country/lu) | Active | 2018-12-21 | — | - Money remittance - Payment services - Card acquiring - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - 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](https://elucidate.co/directory/aieu-services-limited-s-a-435f77c62390#overview-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 ↗](https://www.antom.com/) [docs.antom.com ↗](https://docs.antom.com/) Antom documentation and legal site carrying the firm's regulatory statement and terms [iopenhome.alipay.com ↗](https://iopenhome.alipay.com/) Mirror of the Antom documentation and legal pages on an Alipay domain - **Official social accounts:** None found Sources · 13 pages consulted 1. [docs.antom.com/ac/Platform/qd977g](https://docs.antom.com/ac/Platform/qd977g) 2. [iopenhome.alipay.com/docs/ac/Platform/qd977g](https://iopenhome.alipay.com/docs/ac/Platform/qd977g) 3. [cssf.lu/wp-content/uploads/S\_2\_EME\_Alipay-Europe-Limited-S.A.\_190525\_en.pdf](https://www.cssf.lu/wp-content/uploads/S_2_EME_Alipay-Europe-Limited-S.A._190525_en.pdf) 4. [cssf.lu/en/Document/administrative-sanction-of-19-may-2025/](https://www.cssf.lu/en/Document/administrative-sanction-of-19-may-2025/) 5. [docs.antom.com/ac/Platform/x1rhufzj](https://docs.antom.com/ac/Platform/x1rhufzj) 6. [docs.antom.com/ac/Platform/9aaoyohl](https://docs.antom.com/ac/Platform/9aaoyohl) 7. [docs.antom.com/ac/Platform/6abi\_5lt](https://docs.antom.com/ac/Platform/6abi_5lt) 8. [docs.antom.com/ac/Platform/v731x6x2](https://docs.antom.com/ac/Platform/v731x6x2) 9. [docs.antom.com/ac/Platform/privacy](https://docs.antom.com/ac/Platform/privacy) 10. [fi.ee/en/payment-services/e-money-institutions/providers-cross-border-e-money-services](https://www.fi.ee/en/payment-services/e-money-institutions/providers-cross-border-e-money-services) 11. [dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=R161687](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTEG&relationNumber=R161687) 12. [lb.lt/en/sfi-financial-market-participants/aieu-services-limited-s-a](https://www.lb.lt/en/sfi-financial-market-participants/aieu-services-limited-s-a) 13. [luxembourgforfinance.com/en/news/alipay-granted-luxembourg-license-to-serve-european-market/](https://www.luxembourgforfinance.com/en/news/alipay-granted-luxembourg-license-to-serve-european-market/) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/aieu-services-limited-s-a-435f77c62390#overview-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 ↗](https://docs.antom.com/ac/Platform/qd977g) | 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](https://elucidate.co/directory/aieu-services-limited-s-a-435f77c62390#overview-sources) - Merchant acquiring - Payment gateway - E-money wallet - FX conversion 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](https://elucidate.co/directory/aieu-services-limited-s-a-435f77c62390#overview-sources) 1. Dec 2025 Other The firm changed its legal name from Alipay (Europe) Limited S.A. to AIEU Services Limited S.A. in 2025. [fi.ee ↗](https://www.fi.ee/en/payment-services/e-money-institutions/providers-cross-border-e-money-services) 2. May 2025 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 ↗](https://www.cssf.lu/wp-content/uploads/S_2_EME_Alipay-Europe-Limited-S.A._190525_en.pdf) 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 - **LEI:** [254900VUR90QF0G3T387 ↗](https://search.gleif.org/#/record/254900VUR90QF0G3T387) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 435f77c62390 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** E-Money / Stored Value Institution - **Activities:** - Money remittance - Payment services - Card acquiring - E-money / stored value - **Licensed in:** [Luxembourg](https://elucidate.co/directory/country/lu) · 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 ```xml 254900VUR90QF0G3T387 AIEU Services Limited S.A. L-1911 Luxembourg LU 9, rue du Laboratoire ``` 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. ## Related institutions ### Other payments & e-money institutions in Luxembourg - [bitFlyer EUROPE S.A. · trading as bitFlyer EUROPE No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000016 (EBA-PSD2) · also on ESMA-CASP · LEI 984500D4465EFA89EF38](https://elucidate.co/directory/bitflyer-europe-s-a-b881566be0b9) - [Bitstamp Europe S.A. · trading as Bitstamp No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000012 (EBA-PSD2) · also on ESMA-CASP · LEI 549300XIBGTJ0PLIEO72](https://elucidate.co/directory/bitstamp-europe-s-a-71371ac4c8c0) - [Bridge Building S.A. · trading as Bridge No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000024 (EBA-PSD2) · also on ESMA-CASP · LEI 254900MVWQXMF77YZP65](https://elucidate.co/directory/bridge-building-s-a-0b56e0c37f2b) - [Coinbase Luxembourg S.A. · trading as Coinbase No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000022 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F14CA4571AAC11](https://elucidate.co/directory/coinbase-luxembourg-s-a-01c4e5bfcaa0) - [CPS Europe S.A. · trading as CPS No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W000000019 (EBA-PSD2) · also on ESMA-CASP · LEI 984500CFB88366E9B834](https://elucidate.co/directory/cps-europe-s-a-ee03d022fd8b) - [Ripple Payments Europe S.A. No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000021 (EBA-PSD2) · also on ESMA-CASP · LEI 2549000KEHDV2LWRRZ45](https://elucidate.co/directory/ripple-payments-europe-s-a-1d707a8aeba4) - [Standard Chartered Luxembourg S.A. · trading as Standard Chartered No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000023 (EBA-PSD2) · also on ESMA-CASP · LEI 213800HAR45C9K18O294](https://elucidate.co/directory/standard-chartered-luxembourg-s-a-d957b2042f07) - [Stokr S.A. · trading as STOKR No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000033 (EBA-PSD2) · also on ESMA-CASP · LEI 984500BA521C5EMR1D63](https://elucidate.co/directory/stokr-s-a-c68ac911f3dc) [See all →](https://elucidate.co/directory/search?type=payments&cc=LU) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) 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 →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.