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Payment Institution

Ebury Partners Belgium - succursale luxembourgeoise/Niederlassung Luxemburg

Supervised by the CSSF · active · Luxembourg

Ebury Partners Belgium - succursale luxembourgeoise/Niederlassung Luxemburg is a payment institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for overseeing financial sector participants in Luxembourg. The entity holds an active payment institution licence, recorded as effective from 22 January 2019. Its registered office is located at 53 Boulevard Royal, L-2449 Luxembourg. No Legal Entity Identifier has been registered for this entity, meaning it does not carry the LEI code used in regulatory reporting and financial transactions. No RCS registration number is available in the CSSF register data on which this profile is based.

Key facts

Institution type
Payment Institution
RCS number
LEI
License type
Payment institution
Licensed since
22 January 2019
Registered address
53 Boulevard Royal L-2449 Luxembourg

Verify Ebury Partners Belgium - succursale luxembourgeoise/Niederlassung Luxemburg on the official CSSF register ↗

About Ebury Partners Belgium - succursale luxembourgeoise/Niederlassung Luxemburg

Operating as a branch of Ebury Partners Belgium, this entity holds a payment institution licence granted by the CSSF, permitting it to carry out payment services activity within the scope defined by that licence category under Luxembourg and EU regulatory frameworks. The designation 'succursale luxembourgeoise/Niederlassung Luxemburg' confirms its status as a branch rather than a standalone incorporated entity, reflecting the bilingual French-German administrative context of its formal registration. The licence has been active since 22 January 2019, and the entity continues to operate under CSSF supervision as of the date this profile was compiled. Its registered office is situated at 53 Boulevard Royal, a central address in Luxembourg City associated with a number of regulated financial firms. No specific payment services have been itemised in the CSSF register data available for this profile, so the precise scope of services offered by this branch cannot be detailed here. The entity has not registered a Legal Entity Identifier, the standardised code used internationally to identify legal entities participating in financial transactions and regulatory reporting. An RCS number, which would link the entity to Luxembourg's Trade and Companies Register, is also not recorded in the available data. Oversight by the CSSF subjects the branch to ongoing compliance obligations under applicable payment services legislation, including requirements relating to safeguarding of client funds, operational resilience, and conduct standards applicable to payment institutions authorised under EU directives transposed into Luxembourg law.

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