LuxembourgMedia

Payment Institution

Associated Foreign Exchange Ireland Limited (Corpay) - Luxembourg Branch

Supervised by the CSSF · active · Luxembourg

Associated Foreign Exchange Ireland Limited (Corpay) - Luxembourg Branch is a payment institution regulated by the CSSF, the Commission de Surveillance du Secteur Financier, which is responsible for supervising financial sector participants in Luxembourg. The branch holds an active payment institution licence, recorded as effective from 1 August 2024. Its registered address is 58, rue Charles Martel, L-2134 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 branch operates under ongoing CSSF supervision in accordance with applicable payment services rules.

Key facts

Institution type
Payment Institution
RCS number
LEI
License type
Payment institution
Licensed since
1 August 2024
Registered address
58, rue Charles Martel L-2134 Luxembourg

Verify Associated Foreign Exchange Ireland Limited (Corpay) - Luxembourg Branch on the official CSSF register ↗

About Associated Foreign Exchange Ireland Limited (Corpay) - Luxembourg Branch

Operating as a branch of Associated Foreign Exchange Ireland Limited under the Corpay brand, this entity is authorised as a payment institution by the CSSF. The payment institution licence category covers firms that provide regulated payment services, and the branch's authorisation became effective on 1 August 2024. As a branch rather than a standalone Luxembourg-incorporated entity, it extends the reach of its Irish parent into the Luxembourg market while remaining subject to CSSF supervision for its local activities.

The branch is registered at 58, rue Charles Martel, L-2134 Luxembourg, which serves as its official address of record in the CSSF public register. No Legal Entity Identifier code has been assigned or registered for this entity at the time this profile was compiled; an LEI is a 20-character alphanumeric code used internationally to identify legal entities in financial transactions and regulatory reporting. No RCS number is listed in the available CSSF register data.

The specific payment services offered by the branch are not detailed in the CSSF register data used for this profile. Licence status is recorded as active, confirming that the authorisation granted in August 2024 remains in force. The CSSF maintains the official register of licensed payment institutions and exercises ongoing prudential and conduct supervision over authorised firms. Information in this profile is drawn solely from that official CSSF register data and reflects the facts on record at the time of publication.

Similar institutions

Associated Foreign Exchange Ireland (Corpay) Luxembourg Branch | LuxembourgMedia