Payment Institution
Zodia Custody (Europe) S.A.
Supervised by the CSSF · active
Zodia Custody (Europe) S.A. is a payment institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the Luxembourg authority responsible for oversight of financial sector participants. The entity holds an active payment institution licence, with that licence recorded as effective from 13 September 2024. It operates from its registered address at 2, Place de Paris 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 offered by the institution are not detailed in the available records.
Key facts
- Institution type
- Payment Institution
- RCS number
- —
- LEI
- —
- License type
- Payment institution
- Licensed since
- 13 September 2024
- Registered address
- 2, Place de Paris Luxembourg
Verify Zodia Custody (Europe) S.A. on the official CSSF register ↗
About Zodia Custody (Europe) S.A.
Zodia Custody (Europe) S.A. holds a payment institution licence under the supervision of the CSSF, placing it within the regulated payments sector and subjecting it to the prudential and conduct requirements that apply to such entities under Luxembourg and EU law. The licence was granted on 13 September 2024 and carries an active status, meaning the institution is currently authorised to operate as a payment institution. Its registered office is located at 2, Place de Paris Luxembourg.
The payment institution licence category covers entities authorised to provide one or more categories of payment services as defined under the relevant EU directive transposed into Luxembourg law. The CSSF maintains a public register of all licensed payment institutions, and Zodia Custody (Europe) S.A. appears in that register as an active licensee. The particular payment services this entity is authorised to provide are not specified in the CSSF register data available for this profile.
No Legal Entity Identifier (LEI) is recorded for Zodia Custody (Europe) S.A. An LEI is a 20-character alphanumeric code used globally to uniquely identify legal entities participating in financial transactions and is commonly required for regulatory reporting purposes. Its absence from the available data means the entity cannot currently be identified by that code in cross-border regulatory filings. Similarly, no RCS (Registre de Commerce et des Sociétés) number is listed in the source data, so further corporate registration details cannot be confirmed from this profile. Any additional information about the entity's ownership, structure, or services would need to be sought directly from the CSSF register or the institution itself.