Bank
FundBank (Europe) S.A.
Supervised by the CSSF · active · LEUDELANGE
FundBank (Europe) S.A. is a credit institution classified under the Banks licence category by the CSSF (Commission de Surveillance du Secteur Financier), the statutory regulator responsible for supervising financial sector participants. Its banking licence carries an active status, with the licence date recorded as 8 May 2025 in the CSSF official register. The institution is registered at 11-13, rue Jean Fischbach, L-3372 Leudelange. It is identified in regulatory and financial transactions by the Legal Entity Identifier 636700P49XC3J16QRZ14, a standardised global code used for counterparty identification and regulatory reporting. No RCS registration number is recorded in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 636700P49XC3J16QRZ14
- License type
- Banks
- Licensed since
- 8 May 2025
- Registered address
- 11-13, rue Jean Fischbach L-3372 LEUDELANGE
Verify FundBank (Europe) S.A. on the official CSSF register ↗
About FundBank (Europe) S.A.
FundBank (Europe) S.A. holds a banking licence under the Banks category, which authorises it to operate as a credit institution subject to Luxembourg and European Union prudential rules. Its licence was recorded as active in the CSSF official register with an effective date of 8 May 2025, making it among the more recently licensed banking entities in the register. The institution is headquartered at 11-13, rue Jean Fischbach, L-3372 Leudelange, a business district located south of Luxembourg City that hosts a number of regulated financial entities.
Supervision by the CSSF means FundBank (Europe) S.A. is subject to ongoing compliance obligations covering capital adequacy, governance, risk management, and reporting, consistent with the requirements applied to all licensed banks operating under Luxembourg law and applicable EU directives and regulations.
The entity carries the Legal Entity Identifier 636700P49XC3J16QRZ14. This 20-character alphanumeric code is part of the global LEI system maintained under the oversight of the Global Legal Entity Identifier Foundation and is used to identify legal entities in financial transactions, regulatory filings, and cross-border reporting frameworks. The LEI is issued and renewed annually, providing a publicly verifiable reference for counterparties, regulators, and market participants.
No RCS (Registre de Commerce et des Sociétés) number is recorded in the CSSF register data on which this profile is based. The specific services offered by FundBank (Europe) S.A. are not detailed in the available regulatory records, and no further operational information has been included in order to avoid stating facts not confirmed by the source data.