Payment Institution
bitFlyer EUROPE S.A.
Supervised by the CSSF · active · Luxembourg
bitFlyer EUROPE S.A. is a payment institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for licensing and ongoing oversight of financial entities in Luxembourg. The company holds an active payment institution licence, with that licence recorded as effective from 9 January 2017. Its registered office is located at 121, rue de Hollerich, L-1741 Luxembourg. No Legal Entity Identifier is currently registered for the entity, and no RCS registration number appears in the CSSF register data on which this profile is based. The specific payment services authorised under its licence are not specified in available records.
Key facts
- Institution type
- Payment Institution
- RCS number
- —
- LEI
- —
- License type
- Payment institution
- Licensed since
- 9 January 2017
- Registered address
- 121, rue de Hollerich L-1741 Luxembourg
About bitFlyer EUROPE S.A.
bitFlyer EUROPE S.A. operates as a payment institution under the payment_institution licence category, a regulatory classification that authorises firms to provide payment services as defined under applicable EU and Luxembourg payment services legislation. Its licence was granted by the CSSF and has remained active since 9 January 2017, placing it among the earlier entrants in Luxembourg's regulated payment institution sector during a period of growing regulatory interest in digital finance and payments infrastructure across Europe.
The entity is registered at 121, rue de Hollerich, L-1741 Luxembourg, an address located in the Hollerich district of Luxembourg City. As a licensed payment institution, bitFlyer EUROPE S.A. is subject to ongoing prudential and conduct supervision by the CSSF, which monitors compliance with Luxembourg's transposition of EU payment services directives and related financial regulations.
bitFlyer EUROPE S.A. is part of the broader bitFlyer group, which operates cryptocurrency exchange and related services across multiple jurisdictions. The European entity was established to serve as the group's regulated presence within the European Union, enabling activities directed at clients in EU member states under a Luxembourg regulatory framework.
No Legal Entity Identifier (LEI) is recorded for the entity in available data. The LEI is an internationally recognised code used to uniquely identify legal entities participating in financial transactions and for regulatory reporting purposes; its absence from current records means the entity cannot be cross-referenced through global LEI databases at this time. No RCS (Registre de Commerce et des Sociétés) number is available from the CSSF register data used for this profile. The specific payment services authorised under the licence are not detailed in the records on which this profile draws.