Investment Firm
DIVERSIFIED ASSET MANAGEMENT S.A., DAM (en liquidation judiciaire suite à un jugement du Tribunal d’arrondissement daté du 30 avril 2026 prononçant la dissolution et la mise en liquidation, ledit jugement est susceptible d’appel)
Supervised by the CSSF · active · Luxembourg
Diversified Asset Management S.A., also known as DAM, is an investment firm classified under the Professional of the Financial Sector category and supervised by the CSSF (Commission de Surveillance du Secteur Financier). Its licence, recorded in the CSSF official register as effective from 7 October 2015, carries an active status, though the entity is currently subject to judicial liquidation proceedings following a ruling by the Tribunal d'arrondissement dated 30 April 2026 ordering its dissolution and liquidation, with that judgment remaining open to appeal. DAM's registered office is located at 26 Boulevard Royal, L-2449 Luxembourg. Its Legal Entity Identifier is 549300FKF3H884W4DQ89, a code used in regulatory reporting and financial transactions. No RCS registration number is recorded in the CSSF register data available for this profile.
Key facts
- Institution type
- Investment Firm
- RCS number
- —
- LEI
- 549300FKF3H884W4DQ89
- License type
- Investment firms (PFS)
- Licensed since
- 7 October 2015
- Registered address
- 26, Boulevard Royal L-2449 Luxembourg
About DIVERSIFIED ASSET MANAGEMENT S.A., DAM (en liquidation judiciaire suite à un jugement du Tribunal d’arrondissement daté du 30 avril 2026 prononçant la dissolution et la mise en liquidation, ledit jugement est susceptible d’appel)
Diversified Asset Management S.A. (DAM) holds a licence in the Investment Firms (PFS) category, which permits it to operate as a professional of the financial sector under Luxembourg and EU regulatory frameworks applicable to investment firms. The CSSF, as the competent supervisory authority, is responsible for overseeing the firm's compliance with applicable prudential and conduct requirements. The licence was recorded as effective from 7 October 2015 and retains an active designation in the CSSF official register.
However, the firm is currently subject to a significant legal development. A judgment issued by the Tribunal d'arrondissement on 30 April 2026 has ordered the dissolution and judicial liquidation of DAM. This judgment is noted as susceptible to appeal, meaning the proceedings may still be subject to challenge before a higher court. The combination of an active licence status and ongoing liquidation proceedings reflects the transitional legal position of the entity at the time this profile was prepared.
DAM's registered office is at 26 Boulevard Royal, L-2449 Luxembourg, an address located in the city's financial district. The firm is identified in international regulatory and financial reporting contexts by its Legal Entity Identifier, 549300FKF3H884W4DQ89. This code is assigned under the global LEI system and is used to uniquely identify legal entities participating in financial transactions. No RCS registration number is available in the CSSF register data used as the source for this profile. The specific investment services offered by DAM are not detailed in the available records.