Register / Crypto-Asset Service ProvidersCASPs / Swissquote Bank Europe SA

Authorised · 3 authorisations

Swissquote Bank Europe SA

LuxembourgLEI 549300M2IHOB9P5WE714

Authorised · 3 authorisations

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Contacts & escalation

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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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Authorisations

(3)
Legal nameSwissquote Bank Europe SA
Trading nameSwissquote, Swissquote Bank Europe S.A
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF) — all three authorisationsView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office2, rue Edward Steichen, L-2540 Luxembourg, Luxembourg
Websitewww.swissquote.com/en-lu/private

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
LU · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · 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.