Investment Firm
WATERLOO ASSET MANAGEMENT S.A.
Supervised by the CSSF · active · Luxembourg
Waterloo Asset Management S.A. is an investment firm classified under the PFS (Professionnels du Secteur Financier) category and supervised by the CSSF, the Commission de Surveillance du Secteur Financier. Its licence has been active since 5 September 2016 and is drawn from the CSSF official register. The firm is registered at 2, Place de Paris, L-2314 Luxembourg. For regulatory reporting and financial transaction identification purposes, it carries the Legal Entity Identifier 549300PU8BVKSTN75K97. No RCS registration number is recorded within the CSSF register data used for this profile. No specific services are listed in the available source data.
Key facts
- Institution type
- Investment Firm
- RCS number
- —
- LEI
- 549300PU8BVKSTN75K97
- License type
- Investment firms (PFS)
- Licensed since
- 5 September 2016
- Registered address
- 2, Place de Paris L-2314 Luxembourg
Verify WATERLOO ASSET MANAGEMENT S.A. on the official CSSF register ↗
About WATERLOO ASSET MANAGEMENT S.A.
Waterloo Asset Management S.A. holds an active investment firm licence under the PFS framework, a category that covers a range of non-bank financial professionals authorised to provide investment-related services in Luxembourg. The firm's licence was recorded as effective from 5 September 2016 according to data published in the CSSF official register. Its registered office is located at 2, Place de Paris, L-2314 Luxembourg, which serves as its principal address on record with the regulator.
As a PFS-category investment firm, Waterloo Asset Management S.A. falls under the ongoing prudential oversight of the CSSF, the authority responsible for supervising the financial sector and enforcing compliance with applicable Luxembourg and EU regulatory frameworks. This supervision covers areas such as governance, conduct, and financial soundness, consistent with the standards applied to all licensed investment firms in the jurisdiction.
The firm is identified in international regulatory and financial contexts by its Legal Entity Identifier, 549300PU8BVKSTN75K97. This 20-character code is used in transaction reporting, counterparty identification, and regulatory filings under frameworks including EMIR and MiFIR. No RCS (Registre de Commerce et des Sociétés) number is recorded within the CSSF register data that forms the basis of this profile. The specific investment services and activities for which the firm is authorised are not detailed in the available source data and have therefore been omitted from this profile. All information presented here is drawn exclusively from the CSSF official register.