Directory · LU
Financial Services in Luxembourg
A register of firms and the professionals working at them in the Financial Services sector based in Luxembourg. Browse the public index, then filter or export on Kipplo.
Companies
693 on file
Payconiq International
Payconiq International is the first European payment company to offer proven, scalable, and real-time payment solutions across the entire omnichannel experience. Since 2014, we’ve assisted banks, merchants, and payment solution providers to modernise their infrastructure, increase their transactions volume and propose value-added services to their clients. With the latest account-to-account payment technologies, we enable them to optimise their customer journey for a frictionless payment flow in an industry where user experience is the differentiator.
51 to 200 staff
Rsm Luxembourg
RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than staff all over the world. As a leading global network, we share skills, insight and resources, as well as a client-centric approach that's based on a deep understanding of your business. This is how we empower you to move forward with confidence. This is The Power of Being Understood. With a team of around 100 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values. We assist international organizations, local businesses as well as private individuals in all their Luxembourg tax, accountancy, fund administration, audit and payroll needs. Address : 42, rue de la Vallée L-2661 Luxembourg BP 908 L-2019 Luxembourg Telephone :+352 26 97 97 1 Fax:+352 26 97 97 34 60
51 to 200 staff
Scorechain
Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies companies, exchange platforms, OTC trading desks, ICOs, private banks, audit firms, and custodians. The company has helped more than 200 customers from 45+ countries. Scorechain Analytics supports all main blockchains. All products are available both on UI and API, with full customization and reporting features. With a powerful and unique scoring system, Scorechain’s products allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfill all new regulation requirements.
11 to 50 staff
Stokr
Elevate your financial assets into the digital age with STOKR. We empower asset managers, fund managers, and issuers to tokenize a wide array of financial assets, streamlining the process of raising capital in the digital investment landscape. Our platform is designed to simplify your journey into the world of digital securities, providing a robust framework that includes dedicated investment structures, cutting-edge technology infrastructure, and comprehensive support in payments and compliance. With STOKR, you gain the ability to issue digital securities and nurture investor relationships, all while ensuring your offerings benefit from enhanced liquidity through our secondary markets integrations. Issuing your tokenized securities with STOKR means removing the burdens of technical management. Our clients enjoy a refined investment experience, built upon our six years of innovation and expertise in the digital securities space. As a Virtual Assets Service Provider (VASP) registered with the CSSF in Luxembourg, STOKR stands at the forefront of regulatory compliance.
11 to 50 staff
Altum Group
We are Altum, a leading international provider of Fund, Corporate, and Family Office solutions. Established in Altum Group has more than $48bn AUM, with over 200 dedicated employees across six jurisdictions. Our approach brings together exceptionally talented teams, proven processes, and leading technology to ensure optimal efficiency, responsiveness, and value in every client engagement across multiple jurisdictions. We work with people that inspire us, clients that trust us, and partners who believe in us. Together we are Altum. Altum Group is the registered business name of Altum Trustees Limited. Altum Trustees Limited and its participating members, Altum Secretaries Limited and Altum Fiduciary Limited, are regulated by the Jersey Financial Services Commission for the provision of Trust Company Business in Jersey. Altum Trustees Limited is regulated by the Jersey Financial Services Commission for the provision of Fund Services Business in Jersey.
51 to 200 staff
Amfie
AMFIE is a unique financial cooperative, founded by international civil servants for employees, consultants, and retirees of intergovernmental organizations. Since 1990, AMFIE has been offering its members secure, flexible, and transparent savings, investment, and currency exchange services. Today, we support a global community of members from 146 organizations, managing €500 million in assets. Our mission is simple: to support our members through every stage of their financial lives, wherever they are in the world. At AMFIE, the interests of our members always come first. We operate based on three core principles- Solidarity: We understand your situation and your needs- Equal treatment: Personalized support for each member, with the highest level of attention and care- Security: A conservative and long-term investment approach. Employees of intergovernmental organizations need and deserve greater understanding and a lot of flexibility from their financial partners, therefore: Join a financial community that understands you.
11 to 50 staff
Atwell
ATWELL is a chartered accountant firm ("expert-comptable") and certified accounting firm ("cabinet de révision agréé") which was founded in 2012. ATWELL’s employees have a strong and recognized experience in their field. No matter whether our client is a small company or a subsidiary of a listed company, each client receives the same service quality. The founders’ aim is not to manage an additional audit firm in Luxembourg but to offer a qualitative alternative to our clients and partners. We can assist you in external audit, internal audit, assigments reserved to "réviseurs d'entreprises agréés", due diligences, valuations, liquidation (as liquidator or liquidation auditor), corporate and personal tax.
51 to 200 staff
Avanterra
We live and breathe data so that you don’t have to. We design and build data technology services that allow our clients to efficiently manage and orchestrate data. Everything we do revolves around the value of information. Our mission is to give data meaning and context, simplifying and accelerating data flows inside the organisation and beyond. Our proven experience and wide-ranging expertise ensures that the solutions we offer are geared for performance, accurate and robust by design. With offices in London and Luxembourg we are well placed to serve our international client base. Avanterra’s suite of solutions, Fundamentals, Lifecycle, Regulatory and Reporting, deliver end to end data management to anyone operating in the complex asset management ecosystem. Avanterra’s company culture is built on a foundation of honest and open communication, and mutual respect. We value the uniqueness and diversity of each employee, rewarding merit and productivity. We pride ourselves on our exemplary client service and the high standards of the solutions we develop, believing in getting it right first time, every time. To achieve this, we have developed a conscious and considered way of working and are always looking for the best way forward, irrespective of rank or status. If mistakes are made, our first instinct is to learn from them, not to assign blame. All our employees are empowered to state their point of view with everyone being able to voice their opinions safely, in a professional environment. We are not loud, there is no mandated fun, just an easy-going tolerance of each other’s foibles, a genuine enjoyment of our working days and everyone loads the dishwasher.
51 to 200 staff
Etm Corporate Services
ETM Corporate Services is fully licensed to provide managament, domiciliary, accounting and corporate secretarial services. We serve international businesses requiring a corporate presence in Europe. ETM is one of the first corporate service providers to meet the requirements of the CTC Quality Mark.
11 to 50 staff
Fnz Formerly Ifsam
The Art of Fund Business" Founded in 2001 and regulated by the CSSF in Luxembourg, ifsam is a leading B2B fund platform covering all services along the value chain of operations in 3rd-party funds. Our customers are well known financial institutions, insurance companies, wealth and asset managers. Pre Trade: We provide you with access to independent fund research and to our fund database which includes master, trading and target market data (MiFIDII) for more than funds - ISINs - and all the documents needed for distribution to professional & retail clients. Trading: We enable you to place your fund order in direct interaction with our dealing desk or via our digital platform (SWIFT/FIX/ ifsam browser). We offer you access to an universe of more than funds - ISINs - accross all type of invesment funds (ETFs, Mutual funds and hedge / alternative funds. Post-Trade: We take care your fund transactions until final settlement and safeguard your fund shares / units in segregated accounts within our network of more than 900 depositaries across 40 jurisdictions. Calculation, collection and payment of trailer fees is a full component of our service offering. As a one-stop-shop we combine our expertise with technology and highest quality standards. We stand for flexibility and tailor-made services allowing our customers to focus on their core businesses by simplifying their fund operations.
11 to 50 staff
Fundsdlt
FundsDLT is a Luxembourg-based company owned by Deutsche Börse Group and part of Clearstream Fund Services. We streamline a range of fund distribution activities by using blockchain to automate and mutualize processes in a secure manner. FundsDLT is shifting the technological paradigm in the industry using a decentralized network and APIs. The platform enables a co-operative ecosystem between all actors in the distribution chain to exchange data in real time and remove redundant activities.
51 to 200 staff
Laven Partners
Established in 2005, Laven offers a UK regulatory hosting platform which provides clients with the opportunity to conduct regulated activities as an Appointed Representative (AR), or, as a manager under MiFID or (if AIFs) under AIFMD without having to be directly regulated. Laven is your constant in a fast-developing industry. We provide support to make sure your company stays up to date with the latest rules and regulations. We are leaders in the financial industry in providing intelligent and intuitive commercial and practical advice, giving clients the benefit of our diversified, yet balanced expertise. We combine strong expertise and technology powered by our sister company Leo RegTech Limited to deliver the industry’s most Regulatory Hosting services in a cost-efficient manner.
11 to 50 staff
Nowcm
NowCM is the leading market infrastructure and issuance provider within the primary debt capital markets. It offers a market-leading, cloud-native data platform for creating, negotiating, and managing debt, along with an end-to-end secure, digital workflow platform. These tools enable all participants in the primary bond markets to collaborate in real-time, fostering an open and cooperative environment. NowCM facilitate access to primary markets for inaugural and infrequent issuers through its Treasury-as-a-Service (TaaS) facility. This entity is regulated by the CSSF in Luxembourg and operates as a “funding subsidiary” using standardised yet flexible documentation and fully automated digital workflows. NowCM’s 360-degree suite of services is completed by a multi-lateral trading facility (MTF) that NowCM owns and operates. It stands as the world’s first and only regulated primary marketplace, subject to the supervision of the ACPR and AMF in France.
51 to 200 staff
Pluxee Luxembourg
Leader in Luxembourg and a global player in employee engagement and benefits, our activities in more than 30 countries share a single objective: to enrich the lives of millions of people. A world of opportunities awaits you, and we look forward to helping you discover who we are. We believe that life is about making the most of every moment and sharing special moments with the people you love. To create these enriching, personalized experiences, we combine over 45 years of experience with all the agility and energy of a new digital brand. The result: an offer that grows and modernizes alongside you to give employees more freedom in the choices they make every day, from lunch to gift cards.
11 to 50 staff
The Lhoft - Luxembourg House Of Financial Technology
The LHoFT is a new public-private sector initiative that will be dedicated to advancing Luxembourg’s ambitions in financial technology (fintech). The LHoFT aims to foster innovation and develop solutions that shape the future of financial services. It will connect and create value for the entire Luxembourg financial ecosystem; financial institutions, fintech startups & trailblazers, IT industry, research and academia as well as the regulatory and public authorities. Its founding private sector partners are: BGL BNP Paribas, Clearstream (Deutsche Börse Group), BCEE, Deloitte, Foyer Group, KPMG, POST Luxembourg, Six Payment Services, PwC, Société Générale, Telindus (Proximus Group) and Temenos. The other partners of the initiative are the Luxembourg Chamber of Commerce, the City of Luxembourg and the University of Luxembourg.
11 to 50 staff
Alphaomega Asset Management Solution
AlphaOmega Asset Management Solutions proposes a one-stop-shop to accompany its clients during the entire fund life cycle by providing fund registration, regulatory reporting and dissemination services. AlphaOmega has built an efficient end-to-end operating model to support data management from any sources/formats, produce accurate reports and publish data and documents. It is a hybrid concept mixing Managed Services and IT production especially designed to respond and serve to the most demanding clients and complex funds. Our offering solutions is dedicated to the Asset Management industry and we are proud to collaborate with the Top Third-party ManCos and major actors in the EU markets.
51 to 200 staff
Axxion S.A
Axxion erweckt Investmentideen zum Leben. Vermögensverwalter, Family Offices und institutionelle Initiatoren können mit Axxion ihren eigenen Private-Label-Fonds auflegen. Die Service-KVG mit Sitz in Luxemburg ist seit ihrer Gründung 2001 inhabergeführt und konzernunabhängig. Auf dieser Basis handelt Axxion gemeinsam mit den Fondsinitiatoren in vollkommener Interessengleichheit – von der Fondsauflage bis hin zum Vertrieb. Qualität und Fairness bilden das Herzstück der Geschäftsstrategie und stellen einen individuellen und flexiblen Service in den Mittelpunkt der Zusammenarbeit. Besonderen Wert legt Axxion auch auf die Umwelt: Das Unternehmen administriert sämtliche Fonds klimaneutral und engagiert sich bereits seit knapp zwei Jahrzehnten kontinuierlich für karitative Zwecke in der Heimatregion.
51 to 200 staff
Baker Tilly Luxembourg
With 50 years of experience in Luxembourg and in-depth knowledge of the markets, Baker Tilly Luxembourg focuses on your specific needs to offer you solutions and services with high added value.
51 to 200 staff
Commission De Surveillance Du Secteur Financier Cssf
The Commission de Surveillance du Secteur Financier is a public institution which supervises the professionals and products of the Luxembourg financial sector. It supervises, regulates, authorises, informs, and, where appropriate, carries out on-site inspections and issues sanctions. Moreover, it is in charge of promoting transparency, simplicity and fairness in the markets of financial products and services and is responsible for the enforcement of laws on financial consumer protection and on the fight against money laundering and terrorist La Commission de Surveillance du Secteur Financier est un établissement public qui assure la surveillance des professionnels et des produits du secteur financier luxembourgeois. Elle supervise, règlemente, autorise, informe et, le cas échéant, effectue des contrôles sur place et sanctionne. Elle est, par ailleurs, chargée de promouvoir la transparence, la simplicité et l'équité sur les marchés des produits et services financiers et veille à l'application de la législation en matière de protection des consommateurs financiers et de lutte contre le blanchiment des capitaux et le financement du terrorisme.
501 to 1000 staff
Forvis Mazars In Luxembourg
Forvis Mazars Group SC is an independent member of Forvis Mazars Global, a leading professional services network. Operating as an internationally integrated partnership in over 100 countries and territories, Forvis Mazars Group specialises in audit, tax and advisory services. The partnership draws on the expertise and cultural understanding of over professionals across the globe to assist clients of all sizes at every stage in their development.
201 to 500 staff
Unicorn Nest
The best way to find the most relevant investors & communicate with them
11 to 50 staff
Vivid
Vivid is a leading European financial platform for businesses that seamlessly integrates the management of personal and business finances. Focused on SMEs, Vivid delivers cost-effective, scalable financial solutions with best-in-class pricing, market-leading interest rates on savings and advanced business tools. Founded in 2019 in Berlin by Alexander Emeshev and Artem Iamanov, Vivid has quickly grown into one of Germany’s top financial platforms for SMEs and private accounts. Backed by Greenoaks Capital and DST Global, the company is expanding across Europe setting new standards in how businesses bank.
201 to 500 staff
Aca Luxembourg
Founded in 1956, ACA is the professional association of Luxembourg insurers and reinsurers. ACA has 141 members, including 86 insurers and reinsurers, of either local or foreign origins.
11 to 50 staff
Acse Audit Conseil Services
Audit Conseil Services S.à r.l.(« ACSe ») is an audit company, member of the Institut des Réviseurs d’Entreprises (“IRE”) in Luxembourg. At ACSe, our people drive our passion for the business of audit and consulting in Luxembourg. Discover a place where you’ll work in a small team of professionals dedicated to providing high quality client service. Spend each day engaged in meaningful and challenging work while you are supported in your professional growth and recognised for your contributions. The desire to grow together and to serve our clients well, sharing the same goal and direction, defines the unique environment at ACSe. Our company evolves with the talents, character and personality of each of our staff members. We believe that our employees are the key to our success. With this in mind, we look after their well-being in many different ways, including customised compensation structures and training programs. Whether you’re a recent university graduate, we invite you to learn more about ACSe- It is an Approved Certified Auditor (“Réviseur d’Entreprises Agréé”) in Luxembourg and duly authorized by the CSSF to operate within the Financial Sector. ACSe was incorporated on October 9th, 2008. ACSe partners with its Clients in the performance of any type of audit engagement it is appointed for. Its objective is to bring added value to Clients in their day-to-day business and to support them in their response to today's fast-paced changing environment. ACSe also partners with major service providers in complementing their services offer and acting as an independent party for specific transactions. ACSe serves institutional clients of the private equity sector, as well as Luxembourg-based CSSF regulated entities (Banks and Professionals of the Financial Sector)- Audit Conseil Services S.à r.l - 2, Rue Marie Curie, L-8049 Strassen (Luxembourg) - Téléphone :+ 352 27 47 32 80
11 to 50 staff
