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Imported regulator record

CSSF

Not provided in verified source records

Commission de Surveillance du Secteur Financier

Recorded date: 1998
Linked licence records
6
Marked regulated / registered
6

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to CSSF

6 imported records with the same regulator ID. Reported statuses are not independently verified.

Search institution directory →
InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
bitFlyer(Record outside this site's directory)Z00000016RegulatedbitFlyer EUROPE S.A.2018-01-08
Andbank(Record outside this site's directory)B00000360RegulatedAndbank Luxembourg2010-04-14
FundsDLT(Record outside this site's directory)P00000497RegulatedFUNDSDLT S.A.2021-07-02
International Bank of Luxembourg(Record outside this site's directory)Not suppliedRegulatedBanque Internationale à Luxembourg—
Bitstamp(Record outside this site's directory)Z00000012RegulatedBitstamp Europe S.A.2016-04-19
Fabric Ventures(Record outside this site's directory)Not suppliedRegisteredFabric Ventures LLP2012

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

CSSF (Commission de Surveillance du Secteur Financier) — Imported Regulator Record | Instrument Ledger