Fintech Register

Supervisory authority

Commission for the Supervision of Financial Sector

85 active licences and registrations.

CASP
0
EMI
18
PI
21
AISP
0
Bank
46

Recent authorisations

2018-122026-07

Supervised firms

Riverty Bank S.A.

BANK · Luxembourg

Bridge Building S.A.

EMI · Luxembourg

PIPO Luxembourg S.A.

PI · Luxembourg

Stokr S.A.

PI · Luxembourg

Itaú Europe S.A.

BANK · Luxembourg

Coinbase Luxembourg S.A.

EMI · Luxembourg

dtcpay Luxembourg S.A.

EMI · Luxembourg

CPS Europe S.A.

EMI · Luxembourg

LianLian Europe S.A.

EMI · Luxembourg

Convera Europe S.A.

PI · Luxembourg

XGD EUROPE S.A.

PI · Luxembourg

Luxhub

PI · Luxembourg

Monex Europe S.A.

PI · Luxembourg

VIVID MONEY S.A.

EMI · Luxembourg

PingPong Europe S.A.

EMI · Luxembourg

Banking Circle S.A.

BANK · Luxembourg

Sogexia S.A.

PI · Luxembourg

Advanzia Bank S.A.

BANK · Luxembourg

Andbank Luxembourg

BANK · Luxembourg

Banco Bradesco Europa S.A.

BANK · Luxembourg

Bank GPB International S.A.

BANK · Luxembourg

Bank of China (Europe) S.A

BANK · Luxembourg

Banque Raiffeisen

BANK · Luxembourg

Bemo Europe - Banque Privee

BANK · Luxembourg

Clearstream Banking S.A.

BANK · Luxembourg

DNB Luxembourg S.A.

BANK · Luxembourg

EFG Bank (Luxembourg) S.A.

BANK · Luxembourg

John Deere Bank S.A.

BANK · Luxembourg

Lombard Odier (Europe) S.A.

BANK · Luxembourg

Rakuten Europe Bank S.A.

BANK · Luxembourg

RiverBank S.A.

BANK · Luxembourg

Swissquote Bank Europe S.A

BANK · Luxembourg

VP Bank (Luxembourg) S.A.

BANK · Luxembourg

Dock Financial S.A.

EMI · Luxembourg

Satispay Europe S.A.

EMI · Luxembourg

BTG Pactual Europe S.A

BANK · Luxembourg

bitFlyer EUROPE S.A.

PI · Luxembourg

PingPong Europe S.A.

PI · Luxembourg

COMO DL S.A.

PI · Luxembourg

Wallee Europe S.A.

EMI · Luxembourg

Bitstamp Europe S.A.

PI · Luxembourg

Unzer Luxembourg S.A.

PI · Luxembourg

eBay S.à r.l.

PI · Luxembourg

MANGOPAY S.A.

EMI · Luxembourg

Mercedes pay S.A.

EMI · Luxembourg