Investment Firm
ZARATTINI INTERNATIONAL LTD, LUXEMBOURG BRANCH
Supervised by the CSSF · active · Luxembourg
Zarattini International Ltd, Luxembourg Branch is an investment firm supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of financial sector participants. It holds an active licence in the Investment Firms (PFS) category, recorded as effective from 1 October 2024. The branch operates from its registered address at Avenue de la Liberté 13-15, L-1931 Luxembourg. Its Legal Entity Identifier is 213800HVEVAK8G66YS46, a standardised code used in regulatory reporting and cross-border financial transactions. No RCS registration number is recorded for this entity in the CSSF register data used for this profile.
Key facts
- Institution type
- Investment Firm
- RCS number
- —
- LEI
- 213800HVEVAK8G66YS46
- License type
- Investment firms (PFS)
- Licensed since
- 1 October 2024
- Registered address
- Avenue de la Liberté 13-15 L-1931 Luxembourg
Verify ZARATTINI INTERNATIONAL LTD, LUXEMBOURG BRANCH on the official CSSF register ↗
About ZARATTINI INTERNATIONAL LTD, LUXEMBOURG BRANCH
As a branch of Zarattini International Ltd, this entity operates under the Investment Firms (PFS) licence category, which permits it to carry out regulated investment activities subject to Luxembourg and applicable EU financial rules. Its licence became active on 1 October 2024, according to CSSF official register data. The CSSF issues and maintains licences for investment firms operating as Professionals of the Financial Sector, ensuring that such entities meet ongoing capital, conduct, and organisational requirements under the relevant regulatory framework. The branch is registered at Avenue de la Liberté 13-15, L-1931 Luxembourg, which serves as its official address of record. The Legal Entity Identifier 213800HVEVAK8G66YS46 is assigned to the entity for use in regulatory filings and financial market transactions, providing a globally unique reference point for identifying the firm in cross-border reporting. No RCS number is currently recorded in the CSSF register data associated with this entity, and no specific investment services offered by the branch are detailed in available records. All information in this profile is drawn solely from the CSSF official register and reflects the data on file at the time of publication.