Specialised PFS
DM FINANCIAL LUXEMBOURG S.A.
Supervised by the CSSF · active · Schuttrange
DM Financial Luxembourg S.A. is classified as a Specialised PFS and is supervised by the CSSF, the Commission de Surveillance du Secteur Financier, which is the authority responsible for prudential oversight of financial sector professionals in Luxembourg. The entity holds an active Specialised PFS licence recorded as effective from 31 January 2019. Its registered office is located at 64, rue Principale, L-5367 Schuttrange. 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 specific services offered by the firm are not detailed in current records.
Key facts
- Institution type
- Specialised PFS
- RCS number
- —
- LEI
- —
- License type
- Specialised PFS
- Licensed since
- 31 January 2019
- Registered address
- 64, rue Principale L-5367 Schuttrange
Verify DM FINANCIAL LUXEMBOURG S.A. on the official CSSF register ↗
About DM FINANCIAL LUXEMBOURG S.A.
DM Financial Luxembourg S.A. holds a Specialised PFS licence, a category that covers a range of regulated financial sector professionals operating outside the traditional banking and investment fund framework. The firm's active licence was recorded as effective from 31 January 2019, meaning it has been subject to CSSF supervision and the regulatory obligations attached to that status since that date.
The company's registered address is 64, rue Principale, L-5367 Schuttrange, a commune situated to the east of Luxembourg City. This address serves as the official point of contact for regulatory and administrative correspondence.
Supervision by the CSSF means DM Financial Luxembourg S.A. is required to comply with applicable Luxembourg and EU financial regulations governing Specialised PFS entities. These obligations typically include requirements around governance, internal controls, anti-money laundering procedures, and ongoing reporting to the regulator. The CSSF maintains a public register of all licensed entities, and DM Financial Luxembourg S.A. appears in that register with an active status.
No Legal Entity Identifier has been registered for the firm. An LEI is a 20-character alphanumeric code used internationally to identify legal entities participating in financial transactions and regulatory reporting; its absence here means the entity is not currently identified through that global system. Equally, no RCS registration number is recorded within the CSSF register data used for this profile, so further company registry details would need to be sought directly from the Luxembourg Trade and Companies Register. The specific services offered by the firm are not specified in available records.