Specialised PFS
CAFICO CORPORATE SERVICES (LUXEMBOURG) S.A R.L.
Supervised by the CSSF · active · Luxembourg
CAFICO CORPORATE SERVICES (LUXEMBOURG) S.A R.L. is a Specialised PFS (Professional of the Financial Sector) supervised by the CSSF, the Commission de Surveillance du Secteur Financier, which is the authority responsible for overseeing financial sector professionals in Luxembourg. The entity holds an active licence in the Specialised PFS category, recorded as effective from 19 July 2019. Its registered office is located at 10, rue des Capucins, L-1313 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 financial services it is authorised to provide are not detailed in current records.
Key facts
- Institution type
- Specialised PFS
- RCS number
- —
- LEI
- —
- License type
- Specialised PFS
- Licensed since
- 19 July 2019
- Registered address
- 10, rue des Capucins L-1313 Luxembourg
Verify CAFICO CORPORATE SERVICES (LUXEMBOURG) S.A R.L. on the official CSSF register ↗
About CAFICO CORPORATE SERVICES (LUXEMBOURG) S.A R.L.
CAFICO CORPORATE SERVICES (LUXEMBOURG) S.A R.L. holds a Specialised PFS licence, a category that covers a defined range of financial sector activities regulated under Luxembourg law and subject to ongoing supervision by the CSSF. The licence has been active since 19 July 2019, and the entity's status remains current according to the CSSF official register, which serves as the authoritative public record for licensed financial professionals operating in the jurisdiction.
The company operates from 10, rue des Capucins, L-1313 Luxembourg, which is recorded as its registered office address in the CSSF data. As a Specialised PFS, the entity is subject to the prudential and conduct requirements imposed on financial sector professionals under Luxembourg financial legislation, including ongoing obligations relating to governance, compliance, and regulatory reporting.
No Legal Entity Identifier (LEI) is registered for CAFICO CORPORATE SERVICES (LUXEMBOURG) S.A R.L. The LEI is an internationally recognised code used to identify legal entities participating in financial transactions and regulatory reporting frameworks; its absence from public LEI databases means the entity cannot currently be cross-referenced through global LEI search tools. Similarly, no RCS registration number is available in the source data used for this profile.
The specific services that CAFICO CORPORATE SERVICES (LUXEMBOURG) S.A R.L. is authorised to provide are not specified in the records available from the CSSF register at the time this profile was compiled. Parties seeking detailed information about the entity's permitted activities or regulatory standing are advised to consult the CSSF directly or refer to the official CSSF public register for the most current and complete information.