Payment Institution
Bitstamp Europe S.A.
Supervised by the CSSF · active · Luxembourg
Bitstamp Europe S.A. is a payment institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), Luxembourg's financial sector regulator responsible for authorising and overseeing payment institutions. The entity holds an active payment institution licence, recorded as effective from 5 May 2015. Its registered office is located at 40, Avenue Monterey, L-2163 Luxembourg. No Legal Entity Identifier is registered for this entity, meaning no LEI code is available for use in regulatory reporting or financial transaction identification. No RCS registration number is recorded in the CSSF register data used to compile this profile. Specific payment services offered are not detailed in the available records.
Key facts
- Institution type
- Payment Institution
- RCS number
- —
- LEI
- —
- License type
- Payment institution
- Licensed since
- 5 May 2015
- Registered address
- 40, Avenue Monterey L-2163 Luxembourg
About Bitstamp Europe S.A.
Bitstamp Europe S.A. holds a payment institution licence granted by the CSSF, authorising it to operate within the regulatory framework established for payment service providers under Luxembourg and EU law. Its licence has been recorded as active since 5 May 2015, placing it among the earlier entities to obtain payment institution authorisation in Luxembourg under the framework that implements the EU Payment Services Directive.
As a payment institution, the entity is subject to ongoing prudential and conduct supervision by the CSSF, which monitors compliance with capital requirements, safeguarding obligations, and operational standards applicable to licensed payment service providers. This supervisory relationship is a matter of regulatory record, not an indication of any particular standing or endorsement.
The company's registered office is situated at 40, Avenue Monterey, L-2163 Luxembourg, which serves as its legal address for regulatory and correspondence purposes. No RCS number is available from the CSSF register data used for this profile, and no Legal Entity Identifier has been registered for the entity. The absence of an LEI means that the standard 20-character alphanumeric code used internationally to identify legal entities in financial transactions and regulatory filings is not on record for Bitstamp Europe S.A.
The specific categories of payment services the entity is licensed to provide are not detailed in the available CSSF register data, so no description of individual service types has been included here. All information in this profile is drawn directly from the CSSF official register and reflects the data available at the time of publication.