Payment Institution
Sogexia S.A.
Supervised by the CSSF · active · Luxembourg
Sogexia S.A. is a payment institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of financial sector participants. The company holds an active payment institution licence, recorded as effective from 28 March 2019. Its registered office is located at 55, avenue de la Gare, L-1611 Luxembourg. No Legal Entity Identifier has been registered for Sogexia S.A., and no RCS registration number is available in the CSSF register data used for this profile. As a licensed payment institution, it operates under applicable Luxembourg and EU payment services regulations.
Key facts
- Institution type
- Payment Institution
- RCS number
- —
- LEI
- —
- License type
- Payment institution
- Licensed since
- 28 March 2019
- Registered address
- 55, avenue de la gare L-1611 Luxembourg
About Sogexia S.A.
Sogexia S.A. holds a payment institution licence issued by the CSSF, authorising it to operate within the regulatory framework that governs payment services in Luxembourg and, where applicable, across the European Union under passporting rules. The licence was recorded as active from 28 March 2019 and retains active status according to the official CSSF register.
Payment institutions are a distinct category of regulated entity, separate from banks and electronic money institutions. They are authorised to provide payment services — such as the execution of payment transactions, money remittance, or payment account operation — without holding a full banking licence. The precise scope of services offered by Sogexia S.A. is not specified in the CSSF register data available for this profile.
The company's registered address is 55, avenue de la Gare, L-1611 Luxembourg, placing it in a central district of Luxembourg City. No Legal Entity Identifier (LEI) is on record for Sogexia S.A.; an LEI is a 20-character alphanumeric code used internationally to identify legal entities in financial transactions and regulatory reporting. Its absence from the LEI database means Sogexia S.A. does not currently carry that identifier. Similarly, no RCS (Registre de Commerce et des Sociétés) number is available within the CSSF register data used as the source for this profile.
Supervision by the CSSF means Sogexia S.A. is subject to ongoing compliance requirements covering areas such as anti-money laundering controls, safeguarding of client funds, and adherence to the EU Payment Services Directive framework as transposed into Luxembourg law.