Payment Institution
Monex Europe S.A.
Supervised by the CSSF · inactive · Luxembourg
Monex Europe S.A. is a payment institution that falls under the supervisory authority of the CSSF, the Commission de Surveillance du Secteur Financier, which is responsible for regulating and overseeing financial sector participants in Luxembourg. The entity holds a payment institution licence, recorded in the CSSF official register as effective from 7 December 2018, though that licence currently carries an inactive status. Monex Europe S.A. is registered at 35 avenue Monterey, Ground Floor, L-2163 Luxembourg. No Legal Entity Identifier has been registered for this entity, and no RCS registration number appears in the CSSF register data used for this profile.
Key facts
- Institution type
- Payment Institution
- RCS number
- —
- LEI
- —
- License type
- Payment institution
- Licensed since
- 7 December 2018
- Registered address
- 35 avenue Monterey - Ground floor L- 2163 Luxembourg, L-2163
About Monex Europe S.A.
Monex Europe S.A. operates under the payment institution licence category, a regulatory classification that ordinarily permits entities to provide payment services to clients under the framework established by Luxembourg and EU rules governing payment services. The licence was recorded as effective from 7 December 2018 according to data published in the CSSF official register. However, the licence status is currently listed as inactive, which means the entity is not recorded as actively authorised to carry out payment institution activities at the time this profile was compiled.
The company's registered address is 35 avenue Monterey, Ground Floor, L-2163 Luxembourg. No Legal Entity Identifier, the standardised code used internationally for identifying legal entities in financial transactions and regulatory reporting, has been registered for Monex Europe S.A. Similarly, no RCS registration number is recorded in the CSSF register data available for this profile.
The CSSF, as the competent supervisory authority, maintains a public register of licensed financial institutions and is responsible for monitoring compliance with applicable legislation. The inclusion of Monex Europe S.A. in that register reflects its history of having obtained a payment institution licence, regardless of the current inactive designation. No information about specific payment services offered by the entity is available in the source data used for this profile. Users seeking current information about the entity's regulatory standing are advised to consult the CSSF official register directly.