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Which Luxembourgish BANK does AMAZON EU SÁRL hold its bank account at in Luxembourg ?

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  • #1

    Which Luxembourgish BANK does AMAZON EU SÁRL hold its bank account at in Luxembourg ?

    Unfortunately, I need to start compulsory enforcement against this scammer company in Luxembourg - and it would be very useful if I could provide my enforcement authority i.e. the Bailiff service with this information as they intend to initiate an attachment to AMAZON's current bank account..

    Thank you.
    Tags: None
  • #2
    large companies often have accounts with more than one bank.
    Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.

    Litigants in Person should download and read the Judiciary's handbook for litigants in person: https://www.judiciary.uk/wp-content/..._in_Person.pdf
    • 1 thank

    Comment

    • #3
      Originally posted by atticus View Post
      large companies often have accounts with more than one bank.
      I need one(s) that belong(s) to AMAZON EU SÁRL within Luxembourg.

      Can you name any ? Would need their IBANs + SWIFT / BIC as well, if possible.

      Thank you.

      Comment

      • #4
        According to ChatGPT (so treat with appropriate caution):

        Amazon's bank in Luxembourg is called Amazon Payments Europe S.C.A. It is a subsidiary of Amazon that provides payment processing services for Amazon's European marketplaces. Amazon Payments Europe S.C.A. is regulated by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg

        https://thebanks.eu/emis/amazon-payments-europe-354737
        Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.

        Litigants in Person should download and read the Judiciary's handbook for litigants in person: https://www.judiciary.uk/wp-content/..._in_Person.pdf

        Comment

        • #5
          Originally posted by atticus View Post
          According to ChatGPT (so treat with appropriate caution):

          Amazon's bank in Luxembourg is called Amazon Payments Europe S.C.A. It is a subsidiary of Amazon that provides payment processing services for Amazon's European marketplaces. Amazon Payments Europe S.C.A. is regulated by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg

          https://thebanks.eu/emis/amazon-payments-europe-354737

          Thanks for the reply and for your efforts !

          Luckily, AMAZON has not created a BANK, and thus, this is not a high-street bank account from Luxembourg.

          My lawyer says they have multiple accounts in Luxembourg, at different high-street banks but this scammer company is holding all its information back from their RCS company profile...

          Please all stay aware from these scammers..

          Comment

          • #6
            What have they done to you?
            Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.

            Litigants in Person should download and read the Judiciary's handbook for litigants in person: https://www.judiciary.uk/wp-content/..._in_Person.pdf

            Comment

            • #7
              Originally posted by atticus View Post
              What have they done to you?
              They've scammed me with a very high amount of money

              Comment

              • #8
                Oh, so that is what scamming is.

                How did they do it?
                Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.

                Litigants in Person should download and read the Judiciary's handbook for litigants in person: https://www.judiciary.uk/wp-content/..._in_Person.pdf

                Comment

                • #9
                  Originally posted by atticus View Post
                  Oh, so that is what scamming is.

                  How did they do it?
                  I'm not here to seek for legal advice, sorry.

                  I just need their bank account details as these scammers are hiding it from their RCS profile...

                  Comment

                  • #10
                    I am also looking for the bank name AMAZON EU SÁRL in Luxembourg, can someone please help me?

                    Comment

                    • #11
                      Originally posted by ronnie1963 View Post
                      I am also looking for the bank name AMAZON EU SÁRL in Luxembourg, can someone please help me?
                      Does Luxembourg have a banking regulator if so ask them

                      Comment

                      • #12
                        Originally posted by wales01man View Post

                        Does Luxembourg have a banking regulator if so ask them
                        it does, do you know i to find out?

                        Comment

                        • #13
                          Thanks to my powerful internet search engine, I can provide this helpful link:

                          https://www.cssf.lu/en/#:~:text=CSSF...ncial%20sector.
                          Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.

                          Litigants in Person should download and read the Judiciary's handbook for litigants in person: https://www.judiciary.uk/wp-content/..._in_Person.pdf
                          • 1 thank

                          Comment

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