Register / Luxembourg

Live · Synced 29 Sep 2026

Regulated institutions in Luxembourg

Live · 235 institutions · 29 Sep 2026

235 regulated financial institutions with their home member state in Luxembourg — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

235
entities
6
last 90 days
Authorisation
1875 FINANCE (LUXEMBOURG) S.A.INV FIRM3 Aug 2016CSSF
2 PM EUROPE S.A.INV FIRM19 Sep 2016CSSF
3S Money (Luxembourg) S.A.EMI21 Jul 2022CSSF
ABTS & PARTNERSWITHDRAWNINV FIRM27 Aug 2014CSSF
ACTIVTRADES EUROPE S.A.WITHDRAWNINV FIRM16 Dec 2020CSSF
ADEPA ASSET SERVICING LUXEMBOURG S.A.WITHDRAWNINV FIRM10 Mar 2000CSSF
Advanzia Bank S.A.BANK · INV FIRM26 Apr 2019CSSF
Agricultural Bank of China (Luxembourg) S.A.BANK · INV FIRM26 Apr 2019CSSF
Agricultural Bank of China, Luxembourg BranchTC BRANCH26 Apr 2019CSSF
AIEU Services Limited S.A.WITHDRAWNEMT · EMI22 Oct 2025CSSF
Airbnb Payments Luxembourg S.A.PI29 Nov 2019CSSF
ALFA ASSET MANAGEMENT (EUROPE) S.A.WITHDRAWNINV FIRM8 May 2015CSSF
ALPHA PATRIMOINE S.A.INV FIRM3 Nov 2011CSSF
ALUMIA S.A R.L.INV FIRM13 Jul 2023CSSF
Amazon Payments Europe S.C.A.EMI24 Sep 2010CSSF
AMFIE - ASSOCIATION COOPERATIVE FINANCIERE DES FONCTIONNAIRES INTERNATIONAUXINV FIRM17 Oct 2014CSSF
AMUNDI GLOBAL SERVICINGWITHDRAWNINV FIRM8 Jul 2014CSSF
Andbank LuxembourgBANK · INV FIRM26 Apr 2019CSSF
ANDREAS CAPITAL S.A.INV FIRM15 Jul 2002CSSF
ANF LUXEMBOURG S.A.INV FIRM8 Dec 2014CSSF
ANPHIKO ASSET MANAGEMENT S.A.WITHDRAWNINV FIRM13 Jun 2008CSSF
ARENA WEALTH MANAGEMENT S.A.INV FIRM7 Jan 2009CSSF
ASTEO LUXEMBOURG S.A.INV FIRM20 Oct 2014CSSF
ATTRAX FINANCIAL SERVICES S.A.INV FIRM6 Sep 2000CSSF
AUGEMUS S.A.INV FIRM10 Sep 2012CSSF
B2C2 Europe SarlCASP13 May 2026CSSF
Banco Bradesco Europa S.A.BANK · INV FIRM26 Apr 2019CSSF
Banco Safra S.A., Luxembourg branchTC BRANCH26 Apr 2019CSSF
BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCHTC BRANCH26 Apr 2019CSSF
Banco Votorantim S.A., Luxembourg BranchTC BRANCH1 Oct 2024CSSF
Bank GPB International S.A.BANK · INV FIRM26 Apr 2019CSSF
Bank Julius Baer Europe S.A.BANK · INV FIRM26 Apr 2019CSSF
Bank of China (Europe) S.ABANK · INV FIRM26 Apr 2019CSSF
Bank of China Limited, Pékin (République Populaire de Chine)TC BRANCH1 Jan 2010CSSF
Bank of Communications (Luxembourg) S.A.BANK · INV FIRM26 Apr 2019CSSF
Bank of Communications Co., Limited Luxembourg BranchTC BRANCH26 Apr 2019CSSF
Banking Circle S.A.CASP · EMT · BANK · INV FIRM16 Feb 2026CSSF
Bankinter Luxembourg S.A.BANK · INV FIRM26 Apr 2019European Central Bank
Banque de Commerce et de Placements S.A., Geneve (Suisse), succursale de LuxembourgTC BRANCH26 Apr 2019CSSF
Banque de Luxembourg S.A.BANK · INV FIRM26 Apr 2019European Central Bank
Banque de Patrimoines PrivésBANK · INV FIRM26 Apr 2019CSSF
BANQUE DEGROOF PETERCAM LUXEMBOURG S.A.WITHDRAWNINV FIRM29 Jan 1987CSSF
Banque et Caisse d´Epargne de l´Etat, LuxembourgBANK · INV FIRM1 Jan 2000European Central Bank
Banque Internationale à LuxembourgBANK · INV FIRM1 Jan 2000European Central Bank
Banque J. Safra Sarasin (Luxembourg) SABANK · INV FIRM26 Apr 2019CSSF
Banque RaiffeisenBANK · INV FIRM26 Apr 2019CSSF
Banque Transatlantique Luxembourg S.A.BANK · INV FIRM26 Apr 2019European Central Bank
BAUMANN & PARTNERS S.A.INV FIRM30 Jun 2008CSSF
BELAIR HOUSEWITHDRAWNINV FIRM6 Feb 2014CSSF
Bemo Europe - Banque PriveeBANK · INV FIRM26 Apr 2019CSSF
BGL BNP ParibasBANK · INV FIRM1 Jan 2000European Central Bank
BIRDEE S.A.WITHDRAWNINV FIRM12 May 2017CSSF
bitFlyer EUROPE S.A.CASP · PI26 Jun 2026CSSF
Bitstamp Europe S.A.CASP · PI15 May 2025CSSF
BOS WEALTH MANAGEMENT EUROPE S.A.WITHDRAWNINV FIRM22 Nov 2017CSSF
Bourse de LuxembourgVENUE13 Jul 2007CSSF
BPER Bank Luxembourg SABANK · INV FIRM26 Apr 2019European Central Bank
Bridge Building S.A.CASP · EMT · EMI29 Jun 2026CSSF
Brown Brothers Harriman (Luxembourg) S.C.A.BANK · INV FIRM26 Apr 2019CSSF
BTG Pactual Europe S.ABANK · INV FIRM30 May 2018CSSF
C&D INVESTMENTS S.A R.L.INV FIRM5 Dec 2018CSSF
CA Indosuez Wealth (Europe)BANK · INV FIRM26 Apr 2019European Central Bank
CaixaBank Wealth Management Luxembourg S.A.BANK · INV FIRM19 Feb 2020European Central Bank
CAPITALATWORK FOYER GROUP S.A.INV FIRM31 Dec 2009CSSF
CBA CONSEILWITHDRAWNINV FIRM28 Apr 2011CSSF
China Construction Bank (Europe) S.A.BANK · INV FIRM26 Apr 2019CSSF
China Construction Bank Corporation, Luxembourg BranchTC BRANCH26 Apr 2019CSSF
China Everbright Bank (Europe) S.A.BANK · INV FIRM26 Apr 2019CSSF
China Everbright Bank Co. Ltd, Luxembourg BranchTC BRANCH26 Apr 2019CSSF
China Merchants Bank (Europe) S.ABANK · INV FIRM28 May 2021CSSF
China Merchants Bank Co., Limited Luxembourg BranchTC BRANCH26 Apr 2019CSSF
CIBC Capital Markets (Europe) S.A.BANK · INV FIRM15 May 2020CSSF
Clearstream Banking S.A.CASP · BANK · INV FIRM7 Feb 2025CSSF
Clearstream Fund Centre S.A.BANK · INV FIRM30 Dec 2022CSSF
Coinbase Luxembourg S.A.CASP · EMI20 Jun 2025CSSF
COLIN&CIE WEALTH MANAGEMENT S.A.INV FIRM4 Feb 2009CSSF
Commerzbank Finance & Covered Bond S.A.BANK26 Apr 2019European Central Bank
COMO DL S.A.PI11 Oct 2016CSSF
COMPAGNIE FINANCIERE INDEPENDANTE S.A.INV FIRM6 Jan 2010CSSF
CONVERA EUROPE FINANCIAL S.A.INV FIRM24 Apr 2023CSSF
Convera Europe S.A.PI21 Apr 2023CSSF
CORE CAPITAL MANAGEMENT S.A.INV FIRM19 Jun 2006CSSF
CORIENT S.A.INV FIRM15 May 2013CSSF
CPS Europe S.A.CASP · EMI3 Jul 2026CSSF
CREATERRA FINANCE S.A.INV FIRM2 Aug 2001CSSF
CREDIT SUISSE AG LUXEMBOURG BRANCHTC BRANCH26 Apr 2019CSSF
CVC CAPITAL MARKETS SARLINV FIRM21 Jun 2023CSSF
CYBERservices Europe S.A.PI12 Feb 2014CSSF
Delen Private Bank Luxembourg S.A.BANK · INV FIRM26 Apr 2019CSSF
Deloitte SolutionsDRSP25 Mar 2019CSSF
Deutsche Bank Luxembourg S.A.BANK · INV FIRM1 Jan 2000European Central Bank
DIVERSIFIED ASSET MANAGEMENT S.A., DAMWITHDRAWNINV FIRM7 Oct 2015CSSF
DNB Luxembourg S.A.BANK · INV FIRM26 Apr 2019CSSF
Dock Financial S.A.EMI27 Mar 2019CSSF
DONNER & REUSCHEL LUXEMBURG S.A.INV FIRM25 Sep 2002CSSF
dtcpay Luxembourg S.A.EMI29 Oct 2025CSSF
DZ PRIVATBANK S.A.BANK26 Apr 2019European Central Bank
DZ PRIVATBANK S.A.WITHDRAWNINV FIRM28 Dec 1977CSSF
eBay S.à r.l.PI17 Jan 2014CSSF
EC21WITHDRAWNINV FIRM17 Oct 2019CSSF
Edmond de Rothschild (Europe)BANK · INV FIRM26 Apr 2019CSSF
EFG Bank (Luxembourg) S.A.BANK · INV FIRM26 Apr 2019CSSF
EKONOO S.A.WITHDRAWNINV FIRM6 Sep 2021CSSF
EURINVEST PARTNERS S.A.WITHDRAWNINV FIRM14 Dec 1992CSSF
Eurobank Private Bank Luxembourg S.A.BANK · INV FIRM26 Apr 2019European Central Bank
EUROPEAN BROKER S.A. LUXEMBOURGINV FIRM12 Dec 2017CSSF
European Depositary Bank S.A.BANK · INV FIRM26 Apr 2019CSSF
EUROPEAN FUND ADMINISTRATION S.A., EFAWITHDRAWNINV FIRM16 May 2002CSSF
FARAD INVESTMENT MANAGEMENT S.A.INV FIRM26 May 2005CSSF
FENTHUM S.A.WITHDRAWNINV FIRM17 Sep 2018CSSF
FIDUCENTER S.A.INV FIRM11 Jul 2000CSSF
FIL (LUXEMBOURG) S.A.WITHDRAWNINV FIRM10 Jun 2004CSSF
FINARE ASSET MANAGEMENT S.A.INV FIRM9 Feb 2011CSSF
FINDEAL ADVISERS S.A.INV FIRM3 Jul 2013CSSF
FINIMMO LUXEMBOURG S.A.WITHDRAWNINV FIRM17 Nov 2009CSSF
FISHER INVESTMENTS LUXEMBOURGINV FIRM9 Sep 2019CSSF
FUCHS & ASSOCIES FINANCE S.A.WITHDRAWNINV FIRM21 Jun 2000CSSF
FUND CHANNEL S.A.INV FIRM29 Jul 2005CSSF
FUNDROCK DISTRIBUTION S.A.INV FIRM16 Apr 2021CSSF
FUNDSDLT S.A.INV FIRM2 Jul 2021CSSF
GADD & CIE S.A.INV FIRM11 Mar 2008CSSF
GENEVE INVEST (EUROPE) S.A.INV FIRM25 Jun 2012CSSF
GLOBAL ASSET ADVISORS & MANAGEMENT S.A.INV FIRM10 Jul 2013CSSF
GSLP INTERNATIONAL S.A R.L.INV FIRM28 May 1991CSSF
HSBC Bank Plc., Luxembourg branchTC BRANCH26 Apr 2019CSSF
HSBC Private Bank (Luxembourg) S.A.BANK · INV FIRM26 Apr 2019European Central Bank
HWB CAPITAL MANAGEMENT S.A.WITHDRAWNINV FIRM1 Jan 2007CSSF
Industrial and Commercial Bank of China (Europe) S.A.BANK · INV FIRM26 Apr 2019CSSF
Industrial and Commercial Bank of China Ltd., Pékin (République Populaire de Chine)TC BRANCH1 Jan 2010CSSF
ING LuxembourgBANK · INV FIRM26 Apr 2019European Central Bank
INTERACTIVE BROKERS LUXEMBOURG S.A R.L.WITHDRAWNINV FIRM13 Nov 2019CSSF
INTERNATIONAL FUND SERVICES & ASSET MANAGEMENT S.A.INV FIRM25 Apr 2001CSSF
Intesa Sanpaolo Bank Luxembourg S.A.BANK · INV FIRM26 Apr 2019European Central Bank
Intesa Sanpaolo Wealth ManagementBANK · INV FIRM26 Apr 2019European Central Bank
INVESTCORP EUROPE S.A.INV FIRM27 Aug 2024CSSF
INVESTIFY S.A.INV FIRM11 Oct 2016CSSF
INVESTRE S.A.INV FIRM11 Aug 2023CSSF
IRACE Digital Bank (Europe) S.A.BANK · INV FIRM8 May 2025CSSF
Itaú Europe S.A.BANK · INV FIRM1 Jun 2026CSSF
J. P. Morgan Mobility Payments Solution S.A.EMI4 Dec 2017CSSF
John Deere Bank S.A.BANK · INV FIRM26 Apr 2019CSSF
KUYLENSTIERNA & SKOG S.A.INV FIRM30 Mar 2000CSSF
LianLian Europe S.A.EMI15 May 2024CSSF
LIONTRUST EUROPE S.A.WITHDRAWNINV FIRM22 Oct 2019CSSF
LOGIVER S.A.INV FIRM10 May 2005CSSF
Lombard Odier (Europe) S.A.BANK · INV FIRM26 Apr 2019CSSF
LUX CAPITAL MANAGEMENT S.A.INV FIRM28 May 2009CSSF
LUX NORDIC WEALTH MANAGEMENT S.A.INV FIRM8 Apr 2008CSSF
LuxhubPI19 Aug 2021CSSF
M&G INTERNATIONAL INVESTMENTS S.A.WITHDRAWNINV FIRM22 Feb 2018CSSF
MANGOPAY S.A.EMI31 Dec 2012CSSF
Mediobanca International (Luxembourg) S.A.BANK · INV FIRM26 Apr 2019European Central Bank
Mercedes pay S.A.EMI3 May 2012CSSF
MFEX LUXEMBOURG S.A.WITHDRAWNINV FIRM4 Jun 2020CSSF
MIDAS WEALTH MANAGEMENT S.A.INV FIRM18 Mar 2011CSSF
Mirabaud & Cie (Europe) S.A.BANK · INV FIRM26 Apr 2019CSSF
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A.BANK · INV FIRM26 Apr 2019CSSF
MIZUHO TRUST & BANKING (LUXEMBOURG) SAWITHDRAWNINV FIRM21 Mar 1989CSSF
MOMENTUM ASSET MANAGEMENT S.A.INV FIRM9 Jan 2017CSSF
Monex Europe S.A.PI7 Dec 2020CSSF
MOVENTUM S.C.A.INV FIRM8 Jan 2001CSSF
Natixis Corporate and Investment Banking LuxembourgBANK · INV FIRM26 Apr 2019European Central Bank
NOBIS ASSET MANAGEMENT S.A.INV FIRM13 Dec 2007CSSF
Nomura Bank (Luxembourg) S.A.BANK · INV FIRM26 Apr 2019CSSF
NOMURA INVESTMENT MANAGEMENT EUROPE S.A.INV FIRM14 Mar 2001CSSF
NORD/LB Luxembourg S.A. Covered Bond BankBANK26 Apr 2019European Central Bank
NORDLUX VERMÖGENSMANAGEMENT S.A.INV FIRM19 Dec 2014CSSF
Northern Trust Global Services SEBANK · INV FIRM26 Apr 2019CSSF
NUVEEN ASSET MANAGEMENT EUROPE SARLINV FIRM8 May 2019CSSF
OAKLET S.A.WITHDRAWNINV FIRM10 Sep 2012CSSF
OCTOGONE EUROPE S.A.WITHDRAWNINV FIRM8 Jan 2018CSSF
Olky Payment Service Provider S.A.PI20 Dec 2013CSSF
OPPORTUNITE LUXEMBOURG S.A.WITHDRAWNINV FIRM18 Oct 2000CSSF
ORBIT PRIVATE ASSET MANAGEMENT S.A.WITHDRAWNINV FIRM2 Jan 2006CSSF
ORCADIA ASSET MANAGEMENT S.A.INV FIRM11 Apr 2016CSSF
OREA CAPITAL S.A.INV FIRM17 Jul 1996CSSF
PATRIMUNDI 1869 S.A.INV FIRM11 Nov 2015CSSF
Payconiq International S.A.PI11 Jul 2012CSSF
PayPal (Europe) S.à r.l. et Cie, S.C.A.BANK · INV FIRM26 Apr 2019CSSF
Paytm Europe Payments S.A.PI2 Jul 2026CSSF
PENSUM ASSET MANAGEMENT S.A.WITHDRAWNINV FIRM5 Jan 2011CSSF
PingPong Europe S.A.EMI23 Oct 2020CSSF
PingPong Europe S.A.PI3 Aug 2017CSSF
PIPO Luxembourg S.A.PI22 Jun 2026CSSF
PPRO Payment Services S.A.PI18 Nov 2020CSSF
PRIVALUX MANAGEMENT S.A.INV FIRM6 Apr 1994CSSF
PROBUS PLEION LUXEMBOURG S.A.INV FIRM7 Aug 2001CSSF
QUALION FINANCEINV FIRM9 Feb 2009CSSF
QUINTET ASSET MANAGEMENT S.A.INV FIRM15 Jul 2025CSSF
Quintet Private Bank (Europe) S.ABANK · INV FIRM26 Apr 2019CSSF
Rakuten Europe Bank S.A.BANK · INV FIRM26 Apr 2019CSSF
RBS International Depositary Services S.ABANK · INV FIRM26 Apr 2019European Central Bank
RHEIN ASSET MANAGEMENT (LUX) S.A.INV FIRM15 Nov 2006CSSF
Ripple Payments Europe S.A.CASP · EMI29 Jun 2026CSSF
RiverBank S.A.BANK · INV FIRM26 Apr 2019CSSF
Riverty Bank S.A.BANK · INV FIRM1 Jul 2026CSSF
ROTHSCHILD & CO WEALTH MANAGEMENT (EUROPE) S.A.WITHDRAWNINV FIRM21 Oct 2015CSSF
SAPHIR PARTNER S.A.INV FIRM4 Feb 2014CSSF
Satispay Europe S.A.EMI21 Mar 2019CSSF
SATISPAY INVEST S.A.INV FIRM26 Mar 2025CSSF
SECURITIES DE MUNTERINV FIRM9 Nov 1999CSSF
SILIANCE CAPITAL S.A.WITHDRAWNINV FIRM3 Jun 2016CSSF
SMART PRIVATE MANAGERS (LUXEMBOURG) S.A.INV FIRM22 Mar 2007CSSF
SMBC Nikko Bank (Luxembourg) S.A.BANK · INV FIRM26 Apr 2019CSSF
Société Générale Capital Market Finance S.A.BANK · INV FIRM26 Apr 2019European Central Bank
Société Générale Financing and DistributionBANK · INV FIRM26 Apr 2019European Central Bank
Société Générale LuxembourgBANK · INV FIRM1 Jan 2000European Central Bank
Société Nationale de Crédit et d'InvestissementBANK · INV FIRM26 Apr 2019CSSF
Sogexia S.A.PI22 Oct 2019CSSF
SPIRIT ASSET MANAGEMENT S.A.INV FIRM24 Dec 2014CSSF
Standard Chartered Luxembourg S.A.CASP · EMI25 Jun 2026CSSF
STARTALERS S.A.WITHDRAWNINV FIRM7 Sep 2021CSSF
STOKR S.A.CASP · PI22 Jun 2026CSSF
STONEX FINANCIAL EUROPE S.A.WITHDRAWNINV FIRM22 Mar 1974CSSF
Sumitomo Mitsui Trust Bank (Luxembourg) S.A.BANK · INV FIRM26 Apr 2019CSSF
SWISS RE CAPITAL MARKETS EUROPE S.A.INV FIRM27 Mar 2019CSSF
Swissquote Bank Europe SACASP · BANK · INV FIRM24 Apr 2026CSSF
TARENO (LUXEMBOURG) S.A.INV FIRM24 Mar 2005CSSF
The Royal Bank of Scotland International Limited, Luxembourg BranchTC BRANCH26 Apr 2019CSSF
TRADITION LUXEMBOURG S.A.INV FIRM27 May 1991CSSF
UniCredit International Bank (Luxembourg) SABANK · INV FIRM26 Apr 2019European Central Bank
Union Bancaire Privée (Europe) S.A.BANK · INV FIRM26 Apr 2019CSSF
Unzer Luxembourg S.A.PI29 Apr 2014CSSF
VALORI ASSET MANAGEMENT S.A.INV FIRM11 Nov 2014CSSF
VHC CAPITAL MANAGEMENT S.A.INV FIRM13 Jan 1993CSSF
VIMCO LUXEMBOURG S.A.WITHDRAWNINV FIRM23 Aug 2016CSSF
VIVID MONEY S.A.EMI9 Nov 2020CSSF
VP Bank (Luxembourg) S.A.BANK · INV FIRM26 Apr 2019CSSF
Wallee Europe S.A.EMI23 Aug 2016CSSF
WATERLOO ASSET MANAGEMENT S.A.INV FIRM5 Sep 2016CSSF
WH SELFINVEST S.A.INV FIRM15 Dec 1999CSSF
WORLDLINE FINANCIAL SERVICES (EUROPE) S.A.PI18 Jan 2010CSSF
XGD EUROPE S.A.PI14 Mar 2022CSSF
ZEDRA LUXEMBOURGWITHDRAWNINV FIRM16 Sep 2002CSSF
Zodia Custody (Europe) S.A.CASP · PI12 Dec 2025CSSF
1–15 of 235Page 1 of 16 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.