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Bank

Swissquote Bank Europe SA

Supervised by the CSSF · active · LUXEMBOURG

Swissquote Bank Europe SA is a credit institution supervised by the CSSF (Commission de Surveillance du Secteur Financier). It holds an active licence in the Banks category, recorded as effective from 13 November 2000, and operates from its registered office at 2, rue Edward Steichen, L-2958 Luxembourg. The bank is identified internationally by the Legal Entity Identifier 549300M2IHOB9P5WE714, a code used for regulatory reporting and in financial transactions. As a licensed credit institution, it is subject to ongoing prudential supervision under Luxembourg and EU banking rules. No RCS registration number is recorded in the CSSF register data used for this profile.

Key facts

Institution type
Bank
RCS number
LEI
549300M2IHOB9P5WE714
License type
Banks
Licensed since
13 November 2000
Registered address
2, rue Edward Steichen L-2958 LUXEMBOURG

Verify Swissquote Bank Europe SA on the official CSSF register ↗

About Swissquote Bank Europe SA

Swissquote Bank Europe SA holds a Banks category licence granted by the CSSF, permitting it to operate as a credit institution under Luxembourg and European Union banking regulations. Its licence has been active since 13 November 2000, making it one of the longer-standing entries in the CSSF's official register of licensed banks, though no further detail on its founding or corporate history appears in the source data used for this profile.

The bank's registered address is 2, rue Edward Steichen, L-2958 Luxembourg, placing it within the city's established financial district. It is identified in regulatory and financial transaction contexts by the Legal Entity Identifier 549300M2IHOB9P5WE714, a globally recognised code that supports transparency in cross-border reporting and market activity.

Swissquote Bank Europe SA is supervised on an ongoing basis by the CSSF, the authority responsible for prudential oversight of banks and other financial sector participants operating under Luxembourg law. CSSF supervision involves compliance with capital adequacy requirements, conduct standards, and reporting obligations derived from both domestic legislation and applicable EU directives and regulations.

No RCS (Registre de Commerce et des Sociétés) number is recorded within the CSSF register data used for this profile, and the specific range of services offered by the bank is not detailed in the available source material. Accordingly, those details are omitted here rather than inferred. Information on this page is drawn exclusively from the CSSF's official public register and reflects the data as recorded at the time of compilation.

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