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Electronic Money Institution

Ebury Partners UK Limited - Luxembourg Branch

Supervised by the CSSF · inactive · Luxembourg

Ebury Partners UK Limited - Luxembourg Branch is registered with the CSSF (Commission de Surveillance du Secteur Financier) as an electronic money institution. Its licence, which falls under the electronic money institution category, carries an inactive status, with the licence date recorded as 21 May 2019. The branch is located at 45 Avenue de la Liberté, L-1931 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 specific services are recorded in the available data.

Key facts

Institution type
Electronic Money Institution
RCS number
LEI
License type
Electronic money institution
Licensed since
21 May 2019
Registered address
45 Avenue de la Liberté L-1931 Luxembourg

Verify Ebury Partners UK Limited - Luxembourg Branch on the official CSSF register ↗

About Ebury Partners UK Limited - Luxembourg Branch

As a branch of the UK-incorporated Ebury Partners UK Limited, this entity was authorised by the CSSF under the electronic money institution licence category, permitting the issuance of electronic money and associated payment services under applicable EU regulatory frameworks. The licence was recorded as effective from 21 May 2019 and is currently listed with an inactive status, meaning the entity is no longer operating under an active CSSF authorisation. The registered address for the branch is 45 Avenue de la Liberté, L-1931 Luxembourg, which served as its official place of business in the Grand Duchy. Because this is a branch rather than a standalone incorporated entity, it operated as an extension of its UK parent rather than as an independent legal person. No Legal Entity Identifier (LEI) has been assigned or registered for this branch. The LEI is a globally recognised 20-character alphanumeric code used in regulatory reporting and financial transaction identification; its absence here limits cross-border regulatory traceability for this entity. No RCS (Registre de Commerce et des Sociétés) number is recorded in the CSSF data available for this profile. The specific services offered by the branch are not detailed in the available records. All information in this profile is drawn exclusively from the CSSF official register and reflects the data as published by that authority. The CSSF is the principal supervisory authority responsible for overseeing financial sector participants, including electronic money institutions, under Luxembourg and EU law.

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