Investment Firm
GENEVE INVEST (EUROPE) S.A.
Supervised by the CSSF · active · Luxembourg
GENEVE INVEST (EUROPE) S.A. is an investment firm classified under the Professional of the Financial Sector category and supervised by the CSSF, the Commission de Surveillance du Secteur Financier. The firm holds an active licence in the Investment firms (PFS) category, recorded as effective from 25 June 2012. Its registered office is located at 10, rue Michel Rodange, L-2430 Luxembourg. For regulatory reporting and identification in financial transactions, the firm is assigned the Legal Entity Identifier 529900PSYQ8XXCRQUO23. No RCS registration number is available in the CSSF register data used for this profile.
Key facts
- Institution type
- Investment Firm
- RCS number
- —
- LEI
- 529900PSYQ8XXCRQUO23
- License type
- Investment firms (PFS)
- Licensed since
- 25 June 2012
- Registered address
- 10, rue Michel Rodange L-2430 Luxembourg
Verify GENEVE INVEST (EUROPE) S.A. on the official CSSF register ↗
About GENEVE INVEST (EUROPE) S.A.
GENEVE INVEST (EUROPE) S.A. holds an active investment firm licence under the Professional of the Financial Sector framework, which authorises it to operate as a regulated investment firm subject to Luxembourg and applicable EU financial rules. The licence has been in effect since 25 June 2012, according to data published in the CSSF official register. The firm is established as a standalone entity, registered at 10, rue Michel Rodange, L-2430 Luxembourg, which serves as its principal place of business.
Supervision is carried out by the CSSF, the authority responsible for prudential oversight of financial sector professionals in Luxembourg. As an investment firm authorised under the PFS framework, GENEVE INVEST (EUROPE) S.A. is subject to ongoing compliance requirements covering conduct, capital adequacy, and organisational standards as set out under Luxembourg law and relevant EU directives.
The firm is identified in cross-border regulatory and financial reporting by its Legal Entity Identifier, 529900PSYQ8XXCRQUO23. This 20-character alphanumeric code is issued under the global LEI system and is used to uniquely identify legal entities participating in financial transactions, facilitating transparency and oversight across jurisdictions.
No specific investment services or activities are recorded for the firm in the CSSF register data used for this profile, and no RCS number has been made available in that same source. This profile is compiled solely from information published in the CSSF official register and does not incorporate third-party data or unverified claims.