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Investment Firm

AMFIE - ASSOCIATION COOPERATIVE FINANCIERE DES FONCTIONNAIRES INTERNATIONAUX

Supervised by the CSSF · active · Luxembourg

AMFIE - Association Cooperative Financiere des Fonctionnaires Internationaux is an investment firm supervised by the CSSF, the Commission de Surveillance du Secteur Financier. It holds an active licence under the Investment firms (PFS) category, recorded as effective from 17 October 2014. The firm operates from its registered office at 25A, boulevard Royal, L-2449 Luxembourg. For regulatory reporting and financial transaction identification purposes, it carries the Legal Entity Identifier 2221005LDBVCZF49ZX04. No RCS registration number is recorded for this entity in the CSSF register data used for this profile. The firm is subject to ongoing supervision under applicable Luxembourg and EU regulatory frameworks.

Key facts

Institution type
Investment Firm
RCS number
LEI
2221005LDBVCZF49ZX04
License type
Investment firms (PFS)
Licensed since
17 October 2014
Registered address
25A, boulevard Royal L-2449 Luxembourg

Verify AMFIE - ASSOCIATION COOPERATIVE FINANCIERE DES FONCTIONNAIRES INTERNATIONAUX on the official CSSF register ↗

About AMFIE - ASSOCIATION COOPERATIVE FINANCIERE DES FONCTIONNAIRES INTERNATIONAUX

Classified as an investment firm under the Professionals of the Financial Sector (PFS) framework, AMFIE - Association Cooperative Financiere des Fonctionnaires Internationaux holds a licence granted by the CSSF that has remained active since 17 October 2014. Its cooperative structure and name indicate an association oriented toward international civil servants, though the specific investment services it is authorised to provide are not detailed in the CSSF register data available for this profile.

The firm is headquartered at 25A, boulevard Royal, L-2449 Luxembourg, an address situated in the city's financial district. As a PFS investment firm, AMFIE operates within a regulatory category that covers a range of entities distinct from credit institutions, subject to specific capital, conduct, and organisational requirements set out under Luxembourg law and relevant EU directives.

The Legal Entity Identifier assigned to the firm is 2221005LDBVCZF49ZX04. This 20-character alphanumeric code is issued under the global LEI system and serves to uniquely identify the entity in cross-border regulatory reporting and financial transactions. No RCS number is recorded in the data sourced from the CSSF official register.

CSSF supervision means the firm is required to meet ongoing prudential and conduct standards, including periodic reporting obligations. The CSSF maintains a public register of all licensed entities, and AMFIE's active status confirms that its authorisation remains in force as recorded in that register. No further operational details, such as assets under management, employee figures, or named personnel, are available within the data used to compile this profile.

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