Payment Institution
Belmoney Transfert BVBA - Luxembourg Branch
Supervised by the CSSF · inactive · Luxembourg
Belmoney Transfert BVBA - Luxembourg Branch is a payment institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for overseeing financial sector entities in Luxembourg. Its payment institution licence was recorded as effective from 1 June 2019 and is currently listed as inactive in the CSSF official register. The branch operates from a registered address at 64, Avenue de la Liberté, L-1930 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. No services are specified in available records.
Key facts
- Institution type
- Payment Institution
- RCS number
- —
- LEI
- —
- License type
- Payment institution
- Licensed since
- 1 June 2019
- Registered address
- 64, Avenue de la Liberté L-1930 Luxembourg
Verify Belmoney Transfert BVBA - Luxembourg Branch on the official CSSF register ↗
About Belmoney Transfert BVBA - Luxembourg Branch
Belmoney Transfert BVBA - Luxembourg Branch holds a payment institution licence under the CSSF regulatory framework, meaning the licence category would ordinarily permit the provision of payment services as defined under Luxembourg and EU payment services legislation. This entity is structured as a branch rather than a standalone Luxembourg-incorporated company, indicating it is an extension of the Belgian parent entity Belmoney Transfert BVBA operating within Luxembourg's jurisdiction.
The licence was granted with an effective date of 1 June 2019, according to data published in the CSSF official register. However, the licence status is currently recorded as inactive, which means the entity is not presently authorised to carry out regulated payment institution activities under this licence. The reasons for the inactive status are not detailed in the available register data.
The branch's registered address is 64, Avenue de la Liberté, L-1930 Luxembourg. No Legal Entity Identifier (LEI) — a globally recognised code used in regulatory reporting and financial transactions — has been registered for this entity. Additionally, no RCS (Registre de Commerce et des Sociétés) number is available within the CSSF register data on which this profile is based.
No specific payment services are listed in the records available for this branch. Any party seeking current authorisation status or further detail regarding this entity's regulatory standing should consult the CSSF directly, as the official register reflects the most up-to-date supervisory information.