Investment Firm
COMPAGNIE FINANCIERE INDEPENDANTE S.A.
Supervised by the CSSF · active · Windhof
Compagnie Financiere Independante S.A. is an investment firm supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of financial sector professionals. The firm holds an active licence under the Investment Firms (PFS) category, recorded as effective from 6 January 2010. Its registered office is located at 6, rue d'Arlon, L-8399 Windhof. For regulatory reporting and identification in financial transactions, the firm carries the Legal Entity Identifier 222100UYB500XVQ7KK25. No RCS registration number is recorded within the CSSF register data used for this profile.
Key facts
- Institution type
- Investment Firm
- RCS number
- —
- LEI
- 222100UYB500XVQ7KK25
- License type
- Investment firms (PFS)
- Licensed since
- 6 January 2010
- Registered address
- 6, rue d'Arlon L-8399 Windhof
Verify COMPAGNIE FINANCIERE INDEPENDANTE S.A. on the official CSSF register ↗
About COMPAGNIE FINANCIERE INDEPENDANTE S.A.
Classified as an investment firm under the Professionals of the Financial Sector (PFS) framework, Compagnie Financiere Independante S.A. operates under a licence category that permits firms to provide investment-related services subject to ongoing regulatory oversight. The CSSF granted the firm its active licence on 6 January 2010, and that status remains current according to the official CSSF register.
The firm is registered at 6, rue d'Arlon, L-8399 Windhof, a locality in the west of Luxembourg. Its Legal Entity Identifier, 222100UYB500XVQ7KK25, is the internationally standardised code used to identify legal entities participating in financial transactions and satisfying reporting obligations under EU regulatory frameworks such as MiFIR and EMIR.
As a PFS investment firm, Compagnie Financiere Independante S.A. is subject to the requirements set out under Luxembourg law transposing EU directives governing investment services, including rules on capital adequacy, conduct of business, and organisational standards. The CSSF monitors compliance with these requirements on a continuing basis.
No RCS (Registre de Commerce et des Sociétés) number is recorded in the CSSF register data that forms the basis of this profile, and no details of specific services offered by the firm are available in those records. Visitors seeking further information about the firm's activities or regulatory standing may consult the CSSF's publicly accessible register directly.
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