Payment Institution
Ebury Partners Belgium NV - succursale luxembourgeoise/ Niederlassung Luxembourg
Supervised by the CSSF · inactive · Luxembourg
Ebury Partners Belgium NV - succursale luxembourgeoise/ Niederlassung Luxembourg is a branch-format payment institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for overseeing financial sector participants in Luxembourg. Its licence falls under the payment institution category and was recorded as effective from 17 October 2019, though its current status is listed as inactive in the CSSF official register. The branch operates from a registered address at 45 Avenue de la Liberté, L-1931 Luxembourg. No LEI code has been registered for this entity, and no RCS registration number is available in the CSSF register data used for this profile.
Key facts
- Institution type
- Payment Institution
- RCS number
- —
- LEI
- —
- License type
- Payment institution
- Licensed since
- 17 October 2019
- Registered address
- 45 Avenue de la Liberté L-1931 Luxembourg
About Ebury Partners Belgium NV - succursale luxembourgeoise/ Niederlassung Luxembourg
As a branch of Ebury Partners Belgium NV, this entity was authorised under the payment institution licence category, which permits the holder to provide regulated payment services as defined under Luxembourg and EU payments legislation. The licence was granted with an effective date of 17 October 2019, according to data published in the CSSF official register. The branch is registered at 45 Avenue de la Liberté, L-1931 Luxembourg, and operates as a succursale — a dependent extension of its Belgian parent entity rather than a standalone legal person incorporated locally.
The licence status is currently recorded as inactive. This classification indicates that the entity is no longer authorised to carry out regulated payment activities under this licence, as reflected in the CSSF register at the time this profile was compiled. The reasons for the change in status are not detailed in the available register data.
No Legal Entity Identifier (LEI) has been registered for this branch. The LEI is a globally recognised 20-character reference code used in regulatory reporting and financial transaction records to uniquely identify legal entities; its absence means the branch does not appear in the Global LEI System. Similarly, no RCS (Registre de Commerce et des Sociétés) number is recorded in the CSSF data for this entity.
The specific payment services this branch was authorised to offer are not detailed in the records available for this profile. Supervision of the entity falls under the CSSF, which maintains the official register of authorised and formerly authorised financial institutions operating within its jurisdiction. All information presented here is drawn solely from that official CSSF register data.