Bank
Rakuten Europe Bank S.A.
Supervised by the CSSF · active · LUXEMBOURG
Rakuten Europe Bank S.A. holds an active banking licence in the Banks category, issued by the CSSF (Commission de Surveillance du Secteur Financier) and recorded as effective from 11 January 2016. The bank is registered at 2, rue du Fossé (2nd Floor), L-1536 Luxembourg, and is subject to ongoing prudential supervision under Luxembourg and EU banking regulations. Its Legal Entity Identifier is 222100F32NUKGGEIT751, a code used globally to identify legal entities in financial transactions and regulatory reporting. No RCS registration number is recorded for this entity in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 222100F32NUKGGEIT751
- License type
- Banks
- Licensed since
- 11 January 2016
- Registered address
- 2, rue du Fossé (2nd Floor) L-1536 LUXEMBOURG
Verify Rakuten Europe Bank S.A. on the official CSSF register ↗
About Rakuten Europe Bank S.A.
Rakuten Europe Bank S.A. is a standalone credit institution licensed under the Banks category, permitting it to carry out banking activities as defined under Luxembourg and EU regulatory frameworks. The CSSF, which maintains the official register of authorised financial institutions, granted the bank its licence on 11 January 2016, and that licence remains active according to the most recent data drawn from the CSSF official register.
The bank operates from its registered office at 2, rue du Fossé (2nd Floor), L-1536 Luxembourg. This address serves as the legal seat of the entity for regulatory and correspondence purposes. No RCS registration number is recorded in the CSSF register data used for this profile.
For identification in international financial markets and regulatory reporting, Rakuten Europe Bank S.A. is assigned the Legal Entity Identifier 222100F32NUKGGEIT751. The LEI system is a global standard used by regulators, counterparties, and market infrastructures to uniquely identify legal entities participating in financial transactions.
Rakuten Europe Bank S.A. is part of the broader Rakuten Group, the Japanese multinational known for its e-commerce and financial services operations, though this profile is based solely on data held in the CSSF official register. The specific range of banking services offered by the entity is not detailed in the CSSF register data available for this profile. As a licensed credit institution, the bank is subject to the full scope of prudential requirements applicable to banks under Luxembourg law and relevant EU directives and regulations, including ongoing supervision by the CSSF.