CSSF-Supervised Entities

Complete lists

Choose the types of entities:

Banks

Financial holding companies

Investment firms

Specialised PFS

Support PFS

Payment institutions

Electronic money institutions

Undertakings for collective investment that fall under the Law of 17 December 2010

Specialised investment funds that fall under the Law of 13 February 2007

Foreign undertakings for collective investment authorised to market their units/shares in Luxembourg

Management companies authorised under Chapter 15 of the Law of 17 December 2010

Management companies authorised under Chapter 16 of the Law of 17 December 2010

Alternative investment fund managers according to the Law of 12 July 2013

Pension funds

Liability managers

Investment companies in risk capital (SICARs)

Securitisation undertakings

Tied agents established in Luxembourg

Credit institutions and persons originating from third countries exercising financial sector activities by free provision of services

Issuers of securities for which Luxembourg is the home Member State pursuant to the Transparency Law

Regulated markets

Multilateral trading facilities (MTF)

Recognised deposit guarantee and investor-compensation schemes

Organised trading facilities (OTF)

Mortgage credit intermediaries

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This application provides you with information on the entities authorised in Luxembourg and supervised by the CSSF.
The data is updated regularly and may be downloaded in PDF and CSV format.The simple search allows you to look up for entities supervised by the CSSF by name. The advanced search shows all entities belonging to a category.In addition, you may view the changes which took place in the database in the last twelve months.Under the section « Complete lists », the official lists may be extracted from a zip file.

Details

Type:

Payment institutions

No:

Z00000016

Name:

bitFlyer EUROPE S.A.

Address:

121, rue Hollerich L-1741 Luxembourg

Start date of validity:

2017-01-09

Closing date:

N.R.

Country:

China

Group:

Register of payment institutions authorised in accordance with the law of 10 November 2009 relating to payment services (the "Law")

Sub-group:

Activities outside Luxembourg:

Member States in which ICI operates

Member State

linked:

List of lenders with which ICI acts

Name

Start date of validity

End date

Person (s) responsible for intermediation activities

Name

Authorised statuses

Point 3 of the Annex of the Law

Point 6 of the Annex of the Law

Other status

Investment services and activities

Ancillary services

Sub-Funds

Name

Payment institution

Agent or Branch

Agent

Branch

Country

Address

Legal status

Investment service provider for which the tied agent acts

Name

Head office

Authorisation

Name History

Name

Date

bitFlyer EUROPE S.A.

2016-01-09

Research result

Search performed

Advanced search:		Payment institutions
Register of payment institutions authorised in accordance with the Law of 10 November 2009 relating to payment services
	Point 1 of the Annex of the Law
	Point 2 of the Annex of the Law
	Point 3 of the Annex of the Law
	Point 4 of the Annex of the Law
	Point 5 of the Annex of the Law
	Point 6 of the Annex of the Law
		Point 7 of the Annex of the Law

In order to view an existing entity, please double-click on the row concerned and a new window will open.

Type

Name

Address

bitFlyer EUROPE S.A.

121, Rue Hollerich L-1741 Luxembourg

Bitstamp Europe S.A.

21-25 Allée Scheffer L-2520 Luxembourg

CYBERservices Europe S.A.

285, Route de Longwy L-1941 Luxembourg

eBay S.à r.l.

22-24, Boulevard Royal L-2449 Luxembourg

heidelpay S.A.

1, Place du Marché L-6755 Grevenmacher

Olky Payment Service Provider S.A.

1, Rue de Turi L-3378 Livange

ONPEX S.A.

59, Boulevard Royal L-2449 Luxembourg

Payconiq International S.A.

9-11, Rue Joseph Junck L-1839 Luxembourg

PingPong Europe S.A.

9, Rue du Laboratoire L-1911 Luxembourg

SIX Payment Services (Europe) S.A.

10, Rue Gabriel Lippmann L-5365 Munsbach

* Entity name * Deregistration: Decision taken by the entity to stop its activities

** Entity name ** Withdrawal: Decision taken by the CSSF to withdraw an entity

*** Nom de l'entité *** Sortie du champ d'application : Emetteurs ne tombant plus dans le champ d'application de la Loi Transparence luxembourgeoise

Simple search

Name or partial name of entity:

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Name or partial name:

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Mortgage credit intermediaries

Bank

I. Banks authorised to carry on their activities pursuant to Article 2 of the Law of 5 April 1993

Sub-group

A. Luxembourg public institutions

B. Public limited companies under Luxembourg Law (S.A.)

C. Partnerships limited by shares under Luxembourg Law

D. Co-operative banks under Luxembourg Law

II. Rural banks

III. Banks issuing covered bonds

IV. Branches of credit institutions originating from a non-EU Member State authorised in Luxembourg according to Article 32 of the Law of 5 April 1993

V. Branches of credit institutions originating from a Member State of the European Union and assimilated authorised in Luxembourg according to Article 30 of the Law of 5 April 1993

The application includes banks that are already closed, but whose closure has not yet been confirmed by the ECB.

Management companies authorised under Article 101 of Chapter 15 of the Law of 17 December 2010 relating to undertakings for collective investment

I. Management companies whose authorisation exclusively covers the activity of collective management according to Article 101(2) of the Law of 17 December 2010 relating to UCIs

II. Management companies whose authorisation covers, in addition to the activity of collective management according to Article 101(2), also one or several services provided for by Article 101(3) of the Law of 17 December 2010 relating to UCIs

III. Luxembourg branches of management companies authorised in another EU Member State in accordance with Article 17 of Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of Laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS)

Member institutions of Association pour la Garantie des Dépôts Luxembourg (AGDL)

I. Credit institutions

II. Investment firms

III. Management companies whose authorisation covers, in addition to the activity of collective management according to Article 101(2), also one or several services provided for by Article 101(3) of the Law of 17 December 2010 relating to UCIs

IV. Alternative investment fund managers whose authorisation under Article 5 of the Law of 12 July 2013 relating to AIFMs covers, in addition to the activities referred to in Annex I, also one or several services provided for by Article 5(4) of the aforementioned Law

Members of the Système d'Indemnisation des Investisseurs Luxembourg (SIIL)

I. Credit institutions

II. Investment firms

Specialised investment funds that fall under the Law of 13 February 2007

I. Mutual fund trust

II. Investment companies with variable capital

III. Other collective investment

Deposit guarantee and investor-compensation schemes recognised by the Commission de Surveillance du Secteur Financier

I. Deposit guarantee schemes

II. Investor-compensation schemes

Pension funds

I. Pension Savings Companies with Variable Capital (SEPCAV)

II. Pension Savings Associations (ASSEP)

Alternative investment fund managers according to the Law of 12 July 2013

I. Authorized alternative investment fund managers

I. Alternative investment fund managers whose authorisation under Article 5 of the Law of 12 July 2013 relating to AIFMs exclusively covers the activities referred to in Annex I of the aforementioned Law

II. Alternative investment fund managers whose authorisation under Article 5 of the Law of 12 July 2013 relating to AIFMs covers, in addition to the activities referred to in Annex I, also one or several services provided for by Article 5(4) of the aforementioned Law

II. Registered alternative investment fund managers

Foreign undertakings for collective investment authorised to market their units/shares in Luxembourg

I. Undertakings for collective investment subject to Article 60 of the Law of 17 December 2010

II. Undertakings for collective investment subject to Article 100(1) of the Law of 17 December 2010

III. Undertakings for collective investment subject to Article 100(2) of the Law of 17 December 2010

Issuers of securities for which Luxembourg is the home Member State pursuant to the Transparency Law

E-number:

Country of incorporation:

Undertakings for collective investment subject to the supervision of the Commission de surveillance du secteur financier in accordance with the Law of 17 December 2010

I. Undertakings for collective investment subject to Part I of the Law of 17 December 2010

Sub-group

I. Mutual fund trust

II. Investment companies with variable capital

III. Other collective investment undertakings

II. Undertakings for collective investment subject to Part II of the Law of 17 December 2010

Sub-group

I. Mutual fund trust

II. Investment companies with variable capital

III. Other collective investment undertakings

Payment Institutions

Payment services carried out

Point 1 of the Annex of the Law

Point 2 of the Annex of the Law

Point 3 of the Annex of the Law

Point 4 of the Annex of the Law

Point 5 of the Annex of the Law

Point 6 of the Annex of the Law

Point 7 of the Annex of the Law

Branches of payment institutions from another Member State of the EEA registered in Luxembourg

Register of electronic money institutions authorised in accordance with the Law of 10 November 2009 relating to payment services

Point 1 of the Annex of the Law

Point 2 of the Annex of the Law

Point 3 of the Annex of the Law

Point 4 of the Annex of the Law

Point 5 of the Annex of the Law

Point 6 of the Annex of the Law

Point 7 of the Annex of the Law

Investment firms

Capital Requirements Regulation

Yes

Authorised statuses

Investment advisers

Brokers in financial instruments

Commission agents

Private portfolio managers

Professionals acting for their own account

Market makers

Underwriters of financial instruments without a firm commitment

Underwriters of financial instruments with a firm commitment

Distributors of units/shares in UCIs allowed to accept or make payments

Distributors of units/shares in UCIs not allowed to accept or make payments

Financial intermediation firms

Investment firms operating an MTF in Luxembourg

Other statuses

Mutual savings fund administrators

Registrar agents

Administrative agents of the financial sector

Client communication agents

Management companies of non-coordinated UCIs

Professional depositaries of assets other than financial instruments

Professional depositaries of financial instruments

Corporate domiciliation agents

Family Office

Primary IT systems operators of the financial sector

Secondary IT systems and communication networks operators of the financial sector

Operators of a regulated market authorised in Luxembourg

Currency exchange dealers

Professionals performing lending operations

Professionals performing securities lending

Conservation service providers of the financial sector

Dematerialisation service providers of the financial sector

Professionals providing company incorporation and management services

Debt recovery

Central account keepers

Investment services and activities

Reception and transmission of orders in relation to one or more financial instruments

Execution of orders on behalf of clients

Dealing on own account

Portfolio management

Investment advice

Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis

Placing of financial instruments without a firm commitment basis

Operation of Multilateral Trading Facilities (MTF)

Ancillary services

Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management

Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.

Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings

Foreign exchange services where these are connected to the provision of investment services

Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments

Services related to underwriting

Investment services and activities as well as ancillary services of the type included under Section A or C of Annexe II related to the underlying of the derivatives included under Section B points 5, 6, 7 and 10, where these are connected to the provision of investment or ancillary services

Branches of EU origin

Authorised statuses

Reception and transmission of orders in relation to one or more financial instruments

Execution of orders on behalf of clients

Dealing on own account

Portfolio management

Investment advice

Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis

Placing of financial instruments without a firm commitment basis

Operation of Multilateral Trading Facilities (MTF)

Ancillary services

Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management

Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction

Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings

Foreign exchange services where these are connected to the provision of investment services

Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments

Services related to underwriting

Specialised PFS

Authorised statuses

Management companies of non-coordinated UCIs

Mutual savings fund administrators

Registrar agents

Professional depositaries of financial instruments

Professional depositaries of assets other than financial instruments

Corporate domiciliation agents

Family Office

Authorised Family Office performing actively the activity Family Office

Authorised Family Office not performing actively the activity Family Office

Operators of a regulated market authorised in Luxembourg

Currency exchange dealers

Professionals performing lending operations

Professionals performing securities lending

Professionals providing company incorporation and management services

Central account keepers

Debt recovery

Other status

Postal financial services; Law of 15 December 2000

General provisions; Article 13 of the Law of 5 April 1993

Client communication agent

Administrative agent of the financial sector

Primary IT systems operator of the financial sector

Secondary IT systems and communication networks operators of the financial sector

Support PFS

Authorised statuses

Client communication agent

Administrative agent of the financial sector

Primary IT systems operator of the financial sector

Secondary IT systems and communication networks operator of the financial sector

Conservation service providers of the financial sector

Dematerialisation service providers of the financial sector

Other athorised statuses

Corporate domiciliation agent

Professional providing company incorporation and management services

Recent changes

Type:

Modification date

Since:

last month(s)

from:

Clear

to:

Clear

Registrations:

Deregistrations*:

Withdrawals**:

Change of name:

Change of address:

Change of status:

Search Clear

The search covers the last 2 month(s), from November 1, 2018

* Deregistration: Decision taken by the entity to stop its activities

** Withdrawal: Decision taken by the CSSF to withdraw an entity

*** Out of scope : Issuers no longer falling within the scope of Luxembourg Transparency Law

The application includes banks that are already closed, but whose closure has not yet been confirmed by the ECB.

CSSF-Supervised Entities

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