Register / Investment FirmsIFs / FUNDSDLT S.A.

Authorised · since 2 Jul 2021

FUNDSDLT S.A.

LuxembourgLEI 222100WNDS75BMPUV631

Authorised · since 2 Jul 2021

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameFUNDSDLT S.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised2 Jul 2021
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office42, Avenue J.F. Kennedy L-1855 Luxembourg, Luxembourg

Authorised services (INV FIRM)

Reception and transmission of orders

Branches in the EEA

France21 Dec 2021

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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