Alternative Investment Fund Manager (AIFM)
SWANCAP INVESTMENT MANAGEMENT S.A.
Supervised by the CSSF · active · Senningerberg
SWANCAP INVESTMENT MANAGEMENT S.A. is an Alternative Investment Fund Manager authorised under Chapter 16 of Luxembourg's AIFM framework and supervised by the CSSF, the Commission de Surveillance du Secteur Financier. Its licence was recorded as effective from 18 July 2013 and remains active. The company is registered at 5, Heienhaff, L-1736 Senningerberg. For regulatory reporting and financial transaction identification purposes, it carries the Legal Entity Identifier 254900AHV3HIR4K42185. No RCS registration number is listed within the CSSF register data on which this profile is based.
Key facts
- Manager type
- Alternative Investment Fund Manager (AIFM)
- RCS number
- —
- LEI
- 254900AHV3HIR4K42185
- Regulatory regime
- Management company (Chapter 16 / AIFM)
- Authorised since
- 18 July 2013
- Registered address
- 5, Heienhaff L-1736 Senningerberg
Verify SWANCAP INVESTMENT MANAGEMENT S.A. on the official CSSF register ↗
About SWANCAP INVESTMENT MANAGEMENT S.A.
SWANCAP INVESTMENT MANAGEMENT S.A. holds a management company licence under Chapter 16 of the Luxembourg AIFM regime, which permits it to act as an Alternative Investment Fund Manager. This category of licence is governed by the Law of 12 July 2013 on alternative investment fund managers, which transposed the EU AIFMD Directive into Luxembourg law. As an authorised AIFM, the company is subject to ongoing prudential oversight by the CSSF, including requirements relating to organisation, risk management, and conduct of business.
The company's registered office is located at 5, Heienhaff, L-1736 Senningerberg, a business address situated near Luxembourg's Findel airport that is home to a number of fund management and financial services firms. The licence has been active since 18 July 2013, the date recorded in the CSSF's official register.
The Legal Entity Identifier assigned to SWANCAP INVESTMENT MANAGEMENT S.A. is 254900AHV3HIR4K42185. This 20-character alphanumeric code is issued under the global LEI system and is used to identify the entity unambiguously in regulatory filings, transaction reporting, and cross-border financial communications. No RCS number for the company appears in the CSSF register data used as the source for this profile.
The specific services offered by SWANCAP INVESTMENT MANAGEMENT S.A. are not detailed in the available CSSF register data. All information presented here is drawn directly from the CSSF's publicly available official register, which is the authoritative source for licensed financial institutions operating under Luxembourg law.