Register / Investment FirmsIFs / MOVENTUM S.C.A.

Authorised · since 8 Jan 2001

MOVENTUM S.C.A.

LuxembourgLEI 222100VH0RCN1835XT39

Authorised · since 8 Jan 2001

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameMOVENTUM S.C.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised8 Jan 2001
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office6, rue Eugène Ruppert L-2453 Luxembourg, Luxembourg

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Investment advice
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Research and financial analysis

Branches in the EEA

Austria10 Sep 2007
Germany1 Nov 2007

2 EEA host states where this institution operates a branch.

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