Specialised PFS
TRUSTMOORE LUXEMBOURG S.A.
Supervised by the CSSF · active · Luxembourg
TRUSTMOORE LUXEMBOURG S.A. holds an active Specialised PFS licence issued by the CSSF (Commission de Surveillance du Secteur Financier), with the licence recorded as effective from 11 March 2015. The company operates from its registered address at 6, rue Dicks, L-1417 Luxembourg. As a Specialised PFS, it falls within the category of professionals of the financial sector subject to ongoing prudential oversight by the CSSF under Luxembourg regulatory rules. The entity is identified in international regulatory and financial transactions by the Legal Entity Identifier 529900BMRTVLTTWXKJ18. No RCS registration number is recorded within the CSSF register data used for this profile.
Key facts
- Institution type
- Specialised PFS
- RCS number
- —
- LEI
- 529900BMRTVLTTWXKJ18
- License type
- Specialised PFS
- Licensed since
- 11 March 2015
- Registered address
- 6, rue Dicks L-1417 Luxembourg
Verify TRUSTMOORE LUXEMBOURG S.A. on the official CSSF register ↗
About TRUSTMOORE LUXEMBOURG S.A.
TRUSTMOORE LUXEMBOURG S.A. is authorised as a Specialised PFS, a licence category that covers a defined range of financial sector professionals operating under Luxembourg law and subject to direct supervision by the CSSF. The licence has been active since 11 March 2015, and the entity's standing in the official register is current and active as of the data sourced from the CSSF public register.
The company is registered at 6, rue Dicks, L-1417 Luxembourg, which serves as its official place of business for regulatory correspondence and supervision purposes. The specific financial services offered by TRUSTMOORE LUXEMBOURG S.A. are not detailed in the available CSSF register data used for this profile, so no further breakdown of its service scope is provided here.
For cross-border identification in regulatory reporting and financial transactions, the entity carries the Legal Entity Identifier 529900BMRTVLTTWXKJ18. The LEI system is a global standard used to uniquely identify legal entities participating in financial markets, and its assignment to TRUSTMOORE LUXEMBOURG S.A. supports transparency in international financial activity.
The CSSF, as the competent authority, is responsible for verifying that licensed entities such as TRUSTMOORE LUXEMBOURG S.A. meet the conditions attached to their licence category on a continuing basis. This includes adherence to applicable conduct, organisational, and prudential requirements set out under Luxembourg and EU financial sector legislation. No RCS number is recorded for this entity within the data provided by the CSSF register.