Payment Institution
Supercapital Ltd (Luxembourg)
Supervised by the CSSF · inactive · Luxembourg
Supercapital Ltd (Luxembourg) is a payment institution that was licensed by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for supervising the financial sector in Luxembourg. Its payment institution licence was recorded as effective from 21 May 2019, but the licence status is currently listed as inactive in the CSSF official register. The entity's registered address is 18 rue Robert Stumper, L-2557 Luxembourg. No Legal Entity Identifier has been registered for this entity, and no RCS registration number is available in the source data.
Key facts
- Institution type
- Payment Institution
- RCS number
- —
- LEI
- —
- License type
- Payment institution
- Licensed since
- 21 May 2019
- Registered address
- 18 rue Robert Stumper L-2557 Luxembourg
Verify Supercapital Ltd (Luxembourg) on the official CSSF register ↗
About Supercapital Ltd (Luxembourg)
Supercapital Ltd (Luxembourg) holds a payment institution licence under the regulatory framework administered by the CSSF, authorising entities in this category to provide payment services as defined under applicable Luxembourg and EU legislation. The licence was recorded as effective from 21 May 2019, making that the licence date on file with the CSSF. As of the data used for this profile, the licence status is inactive, meaning the entity is not currently recorded as an actively operating payment institution in the CSSF public register.
The entity's registered address is 18 rue Robert Stumper, L-2557 Luxembourg. No Legal Entity Identifier (LEI) — a code used internationally to identify legal entities in financial transactions and regulatory reporting — has been registered for Supercapital Ltd (Luxembourg). Similarly, no RCS (Registre de Commerce et des Sociétés) number is available in the CSSF register data underpinning this profile.
No specific payment services offered by the entity are recorded in the available source data. The CSSF is the competent authority for the prudential and conduct supervision of payment institutions, and its public register serves as the official reference for licence status and category. All details presented here are drawn exclusively from that official CSSF register source. Any changes to licence status, registered address, or other details would be reflected in updates to that register.