Electronic Money Institution
Alpha FX Europe Limited, Luxembourg Branch
Supervised by the CSSF · active · Luxembourg
Alpha FX Europe Limited, Luxembourg Branch is an electronic money institution regulated by the CSSF (Commission de Surveillance du Secteur Financier). Its licence, classified under the electronic money institution category, was recorded as effective from 26 May 2023 and holds an active status in the CSSF official register. The branch operates from a registered address at 17 Boulevard F.W. Raiffeisen, L-2411 Luxembourg. No Legal Entity Identifier has been registered for this entity, and no RCS registration number is available in the CSSF register data used for this profile. The specific payment and electronic money services it provides are not detailed in current records.
Key facts
- Institution type
- Electronic Money Institution
- RCS number
- —
- LEI
- —
- License type
- Electronic money institution
- Licensed since
- 26 May 2023
- Registered address
- 17 Boulevard F.W. Raiffeisen L-2411 Luxembourg
Verify Alpha FX Europe Limited, Luxembourg Branch on the official CSSF register ↗
About Alpha FX Europe Limited, Luxembourg Branch
As a Luxembourg branch of Alpha FX Europe Limited, this entity is authorised to operate as an electronic money institution, a licence category that permits the issuance of electronic money and the provision of related payment services under applicable EU and Luxembourg regulatory frameworks. The licence became effective on 26 May 2023, according to data published in the CSSF official register. It should not be interpreted as a founding or incorporation date for the broader Alpha FX group.
The branch is subject to ongoing prudential supervision by the CSSF, the authority responsible for overseeing financial sector participants in Luxembourg. Supervision under this framework involves compliance with the requirements set out in the law transposing the EU's Electronic Money Directive, covering matters such as capital adequacy, safeguarding of client funds, and operational conduct standards.
The registered office of the branch is located at 17 Boulevard F.W. Raiffeisen, L-2411 Luxembourg. No Legal Entity Identifier — a standardised code used to identify legal entities in financial transactions and regulatory reporting — has been recorded for this entity. Similarly, no RCS (Registre de Commerce et des Sociétés) number appears in the CSSF register data on which this profile is based.
The specific range of electronic money or payment services offered by this branch is not documented in the available source data. Any queries regarding its operational scope or service offerings should be directed to the entity directly or verified through the CSSF's publicly accessible supervisory register.