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Country profile

Luxembourg

123 active licences and registrations.

CASP
13
EMI
18
PI
21
AISP
0
Bank
71

Recently authorised

CPS

CASP · Commission de Surveillance du Secteur Financier (CSSF)

Paytm Europe Payments S.A.

PI · Commission for the Supervision of Financial Sector

Riverty Bank S.A.

BANK · Commission for the Supervision of Financial Sector

Bridge

CASP · Commission de Surveillance du Secteur Financier (CSSF)

Bridge Building S.A.

EMI · Commission for the Supervision of Financial Sector

Ripple Payments Europe S.A.

CASP · Commission de Surveillance du Secteur Financier (CSSF)

bitFlyer EUROPE

CASP · Commission de Surveillance du Secteur Financier (CSSF)

Standard Chartered

CASP · Commission de Surveillance du Secteur Financier (CSSF)

Standard Chartered Luxembourg S.A.

EMI · Commission for the Supervision of Financial Sector

PIPO Luxembourg S.A.

PI · Commission for the Supervision of Financial Sector

STOKR

CASP · Commission de Surveillance du Secteur Financier (CSSF)

Stokr S.A.

PI · Commission for the Supervision of Financial Sector

Itaú Europe S.A.

BANK · Commission for the Supervision of Financial Sector

Zodia Custody (Europe) S.A.

PI · Commission for the Supervision of Financial Sector

B2C2

CASP · Commission de Surveillance du Secteur Financier (CSSF)

Swissquote

CASP · Commission de Surveillance du Secteur Financier (CSSF)

Coinbase Luxembourg S.A.

EMI · Commission for the Supervision of Financial Sector

Banking Circle

CASP · Commission de Surveillance du Secteur Financier (CSSF)

Ripple Payments Europe S.A.

EMI · Commission for the Supervision of Financial Sector

Zodia

CASP · Commission de Surveillance du Secteur Financier (CSSF)

dtcpay Luxembourg S.A.

EMI · Commission for the Supervision of Financial Sector

Coinbase

CASP · Commission de Surveillance du Secteur Financier (CSSF)

Bitstamp

CASP · Commission de Surveillance du Secteur Financier (CSSF)

IRACE Digital Bank (Europe) S.A.

BANK · Commission for the Supervision of Financial Sector

Clearstream

CASP · Commission de Surveillance du Secteur Financier (CSSF)

CPS Europe S.A.

EMI · Commission for the Supervision of Financial Sector

LianLian Europe S.A.

EMI · Commission for the Supervision of Financial Sector

Convera Europe S.A.

PI · Commission for the Supervision of Financial Sector

Clearstream Fund Centre S.A.

BANK · Commission for the Supervision of Financial Sector

3S Money (Luxembourg) S.A.

EMI · Commission for the Supervision of Financial Sector

XGD EUROPE S.A.

PI · Commission for the Supervision of Financial Sector

Luxhub

PI · Commission for the Supervision of Financial Sector

China Merchants Bank (Europe) S.A

BANK · Commission for the Supervision of Financial Sector

Monex Europe S.A.

PI · Commission for the Supervision of Financial Sector

PPRO Payment Services S.A.

PI · Commission for the Supervision of Financial Sector

VIVID MONEY S.A.

EMI · Commission for the Supervision of Financial Sector

PingPong Europe S.A.

EMI · Commission for the Supervision of Financial Sector

CIBC Capital Markets (Europe) S.A.

BANK · Commission for the Supervision of Financial Sector

CaixaBank Wealth Management Luxembourg S.A.

BANK · European Central Bank

Airbnb Payments Luxembourg S.A.

PI · Commission for the Supervision of Financial Sector

Banking Circle S.A.

BANK · Commission for the Supervision of Financial Sector

Sogexia S.A.

PI · Commission for the Supervision of Financial Sector

Advanzia Bank S.A.

BANK · Commission for the Supervision of Financial Sector

Agricultural Bank of China (Luxembourg) S.A.

BANK · Commission for the Supervision of Financial Sector

Andbank Luxembourg

BANK · Commission for the Supervision of Financial Sector

Banco Bradesco Europa S.A.

BANK · Commission for the Supervision of Financial Sector

Bank GPB International S.A.

BANK · Commission for the Supervision of Financial Sector

Bank Julius Baer Europe S.A.

BANK · Commission for the Supervision of Financial Sector

Bank of China (Europe) S.A

BANK · Commission for the Supervision of Financial Sector

Bank of Communications (Luxembourg) S.A.

BANK · Commission for the Supervision of Financial Sector

Bankinter Luxembourg S.A.

BANK · European Central Bank

Banque de Luxembourg S.A.

BANK · European Central Bank

Banque J. Safra Sarasin (Luxembourg) SA

BANK · Commission for the Supervision of Financial Sector

Banque Raiffeisen

BANK · Commission for the Supervision of Financial Sector

Banque Transatlantique Luxembourg S.A.

BANK · European Central Bank

Bemo Europe - Banque Privee

BANK · Commission for the Supervision of Financial Sector

BPER Bank Luxembourg SA

BANK · European Central Bank

Brown Brothers Harriman (Luxembourg) S.C.A.

BANK · Commission for the Supervision of Financial Sector

CA Indosuez Wealth (Europe)

BANK · European Central Bank

China Construction Bank (Europe) S.A.

BANK · Commission for the Supervision of Financial Sector

China Everbright Bank (Europe) S.A.

BANK · Commission for the Supervision of Financial Sector

Clearstream Banking S.A.

BANK · Commission for the Supervision of Financial Sector

Commerzbank Finance & Covered Bond S.A.

BANK · European Central Bank

Creand Wealth & Securities S.A.

BANK · Commission for the Supervision of Financial Sector

Delen Private Bank Luxembourg S.A.

BANK · Commission for the Supervision of Financial Sector

DNB Luxembourg S.A.

BANK · Commission for the Supervision of Financial Sector

DZ PRIVATBANK S.A.

BANK · European Central Bank

Edmond de Rothschild (Europe)

BANK · Commission for the Supervision of Financial Sector

EFG Bank (Luxembourg) S.A.

BANK · Commission for the Supervision of Financial Sector

Eurobank Private Bank Luxembourg S.A.

BANK · European Central Bank

European Depositary Bank S.A.

BANK · Commission for the Supervision of Financial Sector

HSBC Private Bank (Luxembourg) S.A.

BANK · European Central Bank

Industrial and Commercial Bank of China (Europe) S.A.

BANK · Commission for the Supervision of Financial Sector

ING Luxembourg

BANK · European Central Bank

Intesa Sanpaolo Bank Luxembourg S.A.

BANK · European Central Bank

Intesa Sanpaolo Wealth Management

BANK · European Central Bank

John Deere Bank S.A.

BANK · Commission for the Supervision of Financial Sector

Lombard Odier (Europe) S.A.

BANK · Commission for the Supervision of Financial Sector

Mediobanca International (Luxembourg) S.A.

BANK · European Central Bank

Mirabaud & Cie (Europe) S.A.

BANK · Commission for the Supervision of Financial Sector

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A.

BANK · Commission for the Supervision of Financial Sector

Nomura Bank (Luxembourg) S.A.

BANK · Commission for the Supervision of Financial Sector

NORD/LB Luxembourg S.A. Covered Bond Bank

BANK · European Central Bank

Northern Trust Global Services SE

BANK · Commission for the Supervision of Financial Sector

PayPal (Europe) S.à r.l. et Cie, S.C.A.

BANK · Commission for the Supervision of Financial Sector

Quintet Private Bank (Europe) S.A

BANK · Commission for the Supervision of Financial Sector

Rakuten Europe Bank S.A.

BANK · Commission for the Supervision of Financial Sector

RBS International Depositary Services S.A

BANK · European Central Bank

RiverBank S.A.

BANK · Commission for the Supervision of Financial Sector

SMBC Nikko Bank (Luxembourg) S.A.

BANK · Commission for the Supervision of Financial Sector

Société Nationale de Crédit et d'Investissement

BANK · Commission for the Supervision of Financial Sector

Sumitomo Mitsui Trust Bank (Luxembourg) S.A.

BANK · Commission for the Supervision of Financial Sector

Swissquote Bank Europe S.A

BANK · Commission for the Supervision of Financial Sector

Union Bancaire Privée (Europe) S.A.

BANK · Commission for the Supervision of Financial Sector

VP Bank (Luxembourg) S.A.

BANK · Commission for the Supervision of Financial Sector

Dock Financial S.A.

EMI · Commission for the Supervision of Financial Sector

View all 123 in the directory