Payment Institution
XGD Europe S.A.
Supervised by the CSSF · active
XGD Europe S.A. is a payment institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of financial institutions in Luxembourg. The company holds an active licence in the Payment Institution category, recorded as effective from 18 December 2019. Its registered office is located at 8 rue Heinrich Heine, L-1720 Luxembourg. No Legal Entity Identifier has been registered for this entity, and no RCS registration number appears in the CSSF register data used for this profile. The specific payment services it is authorised to provide are not detailed in the available records.
Key facts
- Institution type
- Payment Institution
- RCS number
- —
- LEI
- —
- License type
- Payment institution
- Licensed since
- 18 December 2019
- Registered address
- 8 rue Heinrich Heine L-1720
About XGD Europe S.A.
XGD Europe S.A. operates as a standalone payment institution under the Payment Institution licence category, which permits firms to provide regulated payment services in accordance with Luxembourg and European Union payment services legislation. Its licence was granted by the CSSF and recorded as active from 18 December 2019, placing it within the framework established by the transposition of the EU Payment Services Directive into Luxembourg law.
The company's registered office is situated at 8 rue Heinrich Heine, L-1720 Luxembourg, which serves as its official address for regulatory and legal correspondence. As a CSSF-supervised entity, XGD Europe S.A. is subject to ongoing compliance requirements covering areas such as capital adequacy, safeguarding of client funds, governance standards, and anti-money laundering obligations applicable to payment institutions.
No Legal Entity Identifier (LEI) is currently registered for XGD Europe S.A. The LEI is an internationally recognised code used in regulatory reporting and financial transaction identification; its absence from the record may reflect the entity's current reporting profile. Similarly, no RCS (Registre de Commerce et des Sociétés) number is available within the CSSF register data that forms the basis of this profile.
The specific categories of payment services that XGD Europe S.A. is authorised to offer are not detailed in the available regulatory data. Individuals or businesses seeking precise information about the scope of its authorisation are directed to consult the official CSSF public register directly or contact the institution. All information presented here is drawn exclusively from the CSSF official register.