The Fin Vault
Last scraped 2026-07-03 03:23Z·10,055 records·30 jurisdictions

§ Jurisdiction

LU

Luxembourg

116 institutions·29 passport markets

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Showing 16 of 116 matchesPage 3 / 3
NameClassCountryTypeAuth statusPassportsLEI
Sogexia S.A.PaymentLULuxembourg
Payment inst.
2019-10-22AT, BE, BG, CY +25
Standard Chartered Luxembourg S.A.PaymentLULuxembourg
E-money
· 2026-06-25
Stokr S.A.PaymentLULuxembourg
Payment inst.
· 2026-06-22
Sumitomo Mitsui Trust Bank (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26549300SJDJCST6RZEI60
Swissquote Bank Europe S.ABankLULuxembourg
Credit inst.
2019-04-26549300M2IHOB9P5WE714
UniCredit International Bank (Luxembourg) SABankLULuxembourg
Credit inst.
2019-04-26529900I5EWMMMCSTS175
Union Bancaire Privée (Europe) S.A.BankLULuxembourg
Credit inst.
2019-04-265493003RJ3TPV33W0108
Unzer Luxembourg S.A.PaymentLULuxembourg
Payment inst.
2014-04-29AT, BE, BG, CY +23
VIVID MONEY S.A.PaymentLULuxembourg
E-money
2020-11-09AT, BE, BG, CY +25
VP Bank (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26549300FKMQ4CQTPLCI28
Wallee Europe S.A.PaymentLULuxembourg
E-money
2016-08-23AT, BE, BG, CY +22
WEX Europe Services S.à r.l.OtherLULuxembourg
Excluded
2020-07-29
WEX Fleet Luxembourg S.à r.l.OtherLULuxembourg
Excluded
2020-11-10
WORLDLINE FINANCIAL SERVICES (EUROPE) S.A.PaymentLULuxembourg
Payment inst.
2010-01-18AT, BE, BG, CY +25
XGD EUROPE S.A.PaymentLULuxembourg
Payment inst.
2022-03-14BE, DE, ES, FR +3
Zodia Custody (Europe) S.A.PaymentLULuxembourg
Payment inst.
· 2026-05-22