Specialised PFS
DANIELI FINANCE SOLUTIONS S.A.
Supervised by the CSSF · active · Luxembourg
DANIELI FINANCE SOLUTIONS S.A. holds an active Specialised PFS licence granted by the CSSF, the Commission de Surveillance du Secteur Financier, which is responsible for supervising financial sector professionals in Luxembourg. The licence was recorded as effective from 20 June 2018 and remains active. The company operates from its registered address at 126, rue Cents, L-1319 Luxembourg. It is identified in regulatory and financial transactions by the Legal Entity Identifier 549300ROG5JK5S1B5880, a standardised code used globally for counterparty identification and regulatory reporting purposes. No RCS registration number is available in the CSSF register data used for this profile.
Key facts
- Institution type
- Specialised PFS
- RCS number
- —
- LEI
- 549300ROG5JK5S1B5880
- License type
- Specialised PFS
- Licensed since
- 20 June 2018
- Registered address
- 126, rue Cents L-1319 Luxembourg
Verify DANIELI FINANCE SOLUTIONS S.A. on the official CSSF register ↗
About DANIELI FINANCE SOLUTIONS S.A.
DANIELI FINANCE SOLUTIONS S.A. is authorised under the Specialised PFS category, a licence class that covers a defined range of financial sector activities regulated under Luxembourg law. The CSSF issues and maintains this category of licence for entities that provide specific professional financial services but do not operate as credit institutions or investment firms in the broader sense. The company's licence has been active since 20 June 2018, the date recorded in the official CSSF register from which this profile is drawn. Its registered office is located at 126, rue Cents, L-1319 Luxembourg, the address on file with the regulator. The entity is identified internationally by the LEI code 549300ROG5JK5S1B5880, which is used in regulatory reporting, transaction records, and counterparty identification across financial markets. No RCS number is recorded in the available CSSF register data for this entity. The CSSF, as the competent supervisory authority, subjects all active Specialised PFS licence holders to ongoing oversight in accordance with applicable Luxembourg and European Union financial regulations. The specific services provided by DANIELI FINANCE SOLUTIONS S.A. are not detailed in the CSSF register data used for this profile, and no further information on its operational scope has been included to avoid presenting unverified facts.