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
Haca Partners
Governance forms the backbone of any entity. Here is HACA Partners devolving its energy and its competencies from the design of state of the art and tailored governance model to the assistance in developing and performing the 3 key control functions- INTERNAL AUDIT We strive for Pragmatic Audit & Pragmatic Insights- EXTERNAL AUDIT Experienced professionals driven by normative & quality Standards- REGULATORY & COMPLIANCE We steer you towards Regulation in Motion- RISK MANAGEMENT Risk is exciting we help management control it- CONSULTING Tailored solutions to move your Business forward.
51 to 200 staff
Investcloud Private Banking Was Finantix
Finantix is now the Private Banking Division of InvestCloud, serving both Private Banks and Wealth Managers. Follow InvestCloud to stay up to date.
201 to 500 staff
Opportunity Financial Services
With 20 years’ experience, Opportunity Financial Services S.A. is a pioneer and leader in integrated solutions for start-ups, institutional, corporate and private clients. As Specialized PSF supervised by the CSSF, Opportunity Financial Services is a recognized expert in company incorporation, domiciliation, accounting, tax and VAT compliance, provision of director mandates, payroll as well as in fund administration, transfer agency and investor communication. Outstanding customer service can only be achieved with exceptionally-dedicated employees. All the employees are professionals, trained, driven by a strong dynamism and a common desire to provide answers and support to their clients. We believe that our business at its core, it is not about financial figures. It is about assisting people. Clients remain our priority. Whether they are active in the commercial sector, the space sector, real estate, technology (fintech, regtech, etc.), securitisation, ESG funds, tokenisation or asset management, they all attach particular importance to trust, quality of service, responsiveness, proximity, exchange and collaboration. More than an accountant or a fund administrator, Opportunity Financial Services aims to be a partner of choice in its clients' development and growth opportunities.
11 to 50 staff
Ots Capital
OTS Capital is a quantitative hedge fund that provides a unique and ultra-diversified portfolio for family offices, sovereign wealth funds, HNW, UHNW, and institutional investors. Our Quantitative Hedge Fund is based in Luxembourg. We are part of a group of financial service companies that is able to leverage significantly off the group’s infrastructure, data & resources.
1 to 10 staff
Pandoo
In the context of alternative investment vehicles under Luxembourg law, you have known us as Pandomus and Pancura – reliable service providers in the fields of administration and fund management. It is time for us to reach the next level in our group development: We are proud to announce that we are joining forces and merging the individual brands of Pandomus and Pancura to perform together under one single brand called PANDOO – to do an even better job supporting you. OUR ADMINISTRATION SERVICES *Central Administration *Company Domiciliation & Assistance in regard to Office Rental *Registrar and Transfer Agent *Accounting, Consolidation & Reporting *Experienced Independent Directors *Corporate Secretarial Tax Compliance Set-up, Incorporation and Liquidation OUR MANAGEMENT SERVICES * Portfolio Management *Risk Management Marketing/Distribution Support *(EU Marketing Passport)*Regulatory Reporting *Valuation Services Fund Set-up & Launch Support We would be delighted to speak with you. Feel free to get in touch! hello@pandoo.lu
11 to 50 staff
Park Square Capital
Park Square Capital is one of Europe’s leading private credit investors, providing mid-market direct loans, large-sized senior debt and junior capital solutions to high-quality and stable companies across Europe and the US. Park Square Capital focuses on investing in high-quality levered companies backed by leading financial sponsors. The firm has a selective, long-term and flexible investment approach, aimed at delivering attractive risk-adjusted returns across the market cycle. Park Square Capital currently manages over $19bn of capital on behalf of its investors, which include global public and private pension funds, sovereign wealth funds, insurance companies and asset managers. The firm was founded in 2004, and has offices in London, Paris, Frankfurt, Stockholm, Luxembourg, New York, Seoul, Tokyo, Dallas and Sydney.
51 to 200 staff
Standish Management Luxembourg
Standish Management (Luxembourg) S.à r.l.(previously named Halsey Group S.à r.l.) has been established in Luxembourg for more than 20 years and is regulated by the CSSF as a Specialized PFS firm. Standish Management (Luxembourg) is an independent provider of specialized fund administration and corporate services to alternative investment managers around the world. We offer our clients an extensive range of high quality services- Fund accounting - Fund administration - Corporate accounting and reporting - Vehicle set-up - Corporate secretary - Tax compliance services - Other
11 to 50 staff
Trail
Founded in 2014 by Xavier Marin, former Co-Head of Investments at Eurazeo, TRAIL is a European private equity platform managing €1.0bn in assets. The firm supports high-performing mid-sized European companies in their international expansion, with the ambition to turn them into global leaders. TRAIL’s investment approach and company culture are deeply international. The firm operates through teams based in Paris, Luxembourg, and Shanghai, complemented by a network of strategic partners in key global markets. This international footprint is reflected both in the nature of its deals and in the day-to-day functioning of the platform.
11 to 50 staff
Aif Management Services S.A
AIF Management Services S.A. is a third party CSSF supervised alternative investment fund manager (“AIFM” ), providing comprehensive fund support services for regulated and unregulated AIFs investing in real estate, private equity and venture capital assets. AIF Management Services S.A. combines the entrepreneurial spirit with institution-based framework, which guarantees individual approach integrated with the highest compliance and regulatory standards. Currently our AIFM supports the Clients with assets located in more than 30 countries and investors originating from more than 50 jurisdictions from all over the world. Many of AIFs supported by our AIFM attracted multinational institutional investors listed at the regulated stock exchanges in Europe and in the US (MSE, WSE, NYSE) or European investment institutions. AIF Management Services S.A. acts also as an AIFM for several AIFs listed at stock exchanges in Luxembourg and in Malta.
11 to 50 staff
Alfa Asset Management Europe S.A
Alfa Asset Management (Europe) S.A. is a licenced, CSSF supervised, investment firm in Luxembourg. We are proud to support clients with an array of highly customised financial products, including Portfolio Management, Investment Consulting and Managed Strategy Investment Funds.
11 to 50 staff
Align
Align is an investment group with over 20 years of experience in financing, producing, and distributing Film & TV projects. The team has raised & deployed more than €650M across 500 projects, featuring global talent including Emma Thompson, Benedict Cumberbatch, Olivia Colman, Diane Keaton, Jeremy Irons, Judy Dench and Samuel L. Jackson. Align’s strategies offer investors rare access to an uncorrelated, high-growth private debt asset class at the intersection of finance and culture, which is typically a closed market.
1 to 10 staff
Alpha Investor Services Management
Alpha Investor Services Management SA Luxembourg is a Luxembourg-registered Management Company specializing in the management and administration of collective investment funds, including UCITS (Undertakings for Collective Investment in Transferable Securities). Governance & Oversight: • Ensuring compliance with local and international regulations. • Supervising delegated service providers such as Custodian, Fund Administrator, and Transfer Agent. Risk Management: • Identifying, monitoring, and mitigating risks associated with fund operations. • Ensuring investments comply with internal and regulatory guidelines. Fund Administration: • Calculating the Net Asset Value (NAV). • Maintaining accounting records and shareholder registries. • Preparing financial and regulatory reports for investors and authorities. Distribution & Marketing: • Managing fund share distribution to retail and institutional investors. • Providing marketing materials and factsheets to investors. Regulatory Compliance: • Ensuring adherence to UCITS regulations and directives. • Engaging with regulatory authorities such as the CSSF (Commission de Surveillance du Secteur Financier). Why Choose a Alpha Investor Services Management? • Regulatory Stability: Luxembourg is one of the most respected jurisdictions for investment funds. • Operational Flexibility: Capability to manage a broad range of investment strategies. • Access to European Markets: UCITS compliance allows distribution across the EU.
11 to 50 staff
Andreas Capital
Because the financial crisis had caused equity markets to correct substantially, a number of wealthy Dutch families got together in 2009 to take back control over their liquid - daily tradeable - assets. They were disappointed that banks and wealth managers had not been able to protect their investments during the crisis. The families decided to found Andreas Capital as an asset manager for their investments in equities and bonds. They wanted people close to them to manage their wealth in an independent way, performing their own research, investing mainly directly in individual shares and bonds instead of costly products. Andreas Capital started out as a private asset manager for these families, but as they are entrepreneurs they envisioned that many more families would have the same view and Andreas Capital could grow in assets. Now almost ten years down the line the client base has grown and the founding families are still owners and clients. Our clients’ interests are therefore fully aligned with ours and we run the company as a family owned enterprise: ‘From families to families’.
1 to 10 staff
Arena Wealth Management S.A
Arena Wealth Management S.A. is an Investment Advice and Asset Management Company regulated by the financial authorities in Luxembourg (CSSF) and audited by Grant Thornton Luxembourg. Arena offers its clients tailored investment advice and discretionary asset management. Arena is able to offer a customized service for the client as a true independent asset manager. Collaboration with leading international banks gives customers access to the worldwide network of specialists. Arena has access to the whole universe of investment solutions that allows Arena to manage client portfolios independently.
11 to 50 staff
Assetize
Our platform lets SaaS companies, marketplaces, and fintechs offer real-time, non-dilutive capital to the SMEs they serve — from revenue-based financing and invoice factoring to venture debt — all embedded seamlessly inside their products. It’s never been easier for platforms to unlock new revenue, deepen engagement, and help their customers grow faster. Join us and get access to our real-time underwriting engine and performance dashboard.
11 to 50 staff
Athomefinance
atHomeFinance est un service de courtage de crédits immobiliers au Luxembourg. Anciennement Crédit Expert Luxembourg, leader local du courtage et du conseil en financement immobilier, l'entreprise de courtage a rejoint atHome Group le 1er mars 2018. En tant que leader du marché digital de l’immobilier, avec le site atHome.lu, le groupe développe ses activités en offrant à ses clients plus de services et d’accompagnement dans leurs projets immobiliers.
11 to 50 staff
Dinamik
DINAMIK S.A. is a dedicated Alternative Investment Services provider, providing end to end services to investment and asset managers. Dinamik S.A. is authorised by the Commission de Surveillance du Secteur Financier (the"CSSF") as a Specialised Professional of the Financial Sector ("PSF") under the financial sector law of 5 April 1993, as amended ("the Law"). Our services include administrative, transfer agency, company register, corporate secretarial, governance solutions, regulatory reporting and other ancillary services to alternative investment funds and investment vehicles incorporated in Luxembourg.
11 to 50 staff
Dvc Partners
Pan-European special situations investment firm providing sophisticated equity solutions and hands on approach to high-potential companies. Disciplined and deep value investment approach in majority/controlling minority equity stakes in medium-sized companies. Multidisciplinary team working out of four offices: Milan, Madrid, Luxembourg and Brussels.
11 to 50 staff
Fiduciaire Des P.M.E
L’expertise comptable, le conseil fiscal, l’administration et la gestion du personnel pour suivre la rentabilité de l’entreprise et optimiser la prise de décision. Créée en 1969, la Fiduciaire des P.M.E. est un cabinet d'expertise comptable, de conseil et d'assistance aux entreprises. Elle est une émanation de la Mutualité des P.M.E, dont elle a repris les activités à l'exception des cautionnements et des garanties. Son statut initial a été la société coopérative : En 1998, elle a été transformée en société anonyme, structure plus adaptée à l'envergure qu'elle a prise et à la réalisation des objectifs fixés pour l'avenir. Dès son origine, et comme son nom le dit, la Fiduciaire des P.M.E. s'était constituée surtout au service des P.M.E. de l'artisanat, du commerce, de l'industrie et des professions libérales. Au cours de son existence, elle a su se développer pour apporter le maximum de services, de prestations, de conseils et d'assistance à la clientèle ciblée qui, au cours des années, n'a cessé de s'accroître. Ses actionnaires sont la Mutualité des P.M.E.(60%), la Chambre des Métiers (20%) et la Fédération des Artisans (20%). La Fiduciaire des P.M.E. est membre de l'ordre des Experts-Comptables.
11 to 50 staff
Finmars
What if financial infrastructure were open by default — transparent, modular, secure, and collaborative? Finmars is Europe’s first open-source platform designed for the future of Open Finance. We help financial institutions and fintechs streamline data workflows, automate regulatory reporting, and scale with confidence through a modular, community-driven ecosystem. Streamline processes and automate data workflows Marketplace architecture to scale community innovation Adopt AI co-pilots for scalable innovation Ensure data security and trust by design Stay aligned with EU regulatory frameworks With full transparency, API-first design, and a security-first approach, Finmars lets you build in minutes — with zero vendor lock-in and full control. Built in Luxembourg. Committed to a sovereign and secure Open Finance worldwide.
11 to 50 staff
Joompay
Joompay is a fintech company from Luxembourg focused on both b2b and b2c markets. We offer payment solutions carefully curated to meet different business needs: 1. Payouts for global marketplaces, 2. Payment acceptance for clients all over the world, 3. B2C features for daily banking in Europe. Payouts: Our product is a PSP-agnostic payout solution for marketplaces. It lets you use any pay-in provider of your choice (acquirers and local payment methods) and perform payouts to your sellers while staying compliant with PSD2 regulation. We take care of the entire payment flow - from seller onboarding and KYC to offering multiple withdrawal options. We rid you of any hassles that usually come with payouts, in order to help you grow your business faster. Payment acceptance: We created an effortless payment acceptance flow with simple integration and global coverage to help you reach clients from different markets. The entire set-up process consists of 1 contract-signing for you to start accepting payments within the first week. We take care of all your PCI-DSS and PSD2 security needs and offer multiple payouts options to give you the best user experience. Joompay B2C. We focus on a limited number of key features to offer you a fast and absolutely free service for daily transactions in Europe. You can open an account in less than 2 minutes and instantly get an IBAN and a Visa card. Our Joompay card comes in both virtual and plastic options to help you with shopping online and in stores.
51 to 200 staff
Krys
KRYS is a privately owned company founded by certified professionals with each having over 20 years experience in providing project and product related development services to tier-1 clients throughout Europe in the financial, government, industrial and telecommunications industries. Based in Luxembourg, KRYS has implemented many strategic projects, spanning not only Europe but also North America and Asia. KRYS has four primary service offerings:(i) Consulting: Providing management, business and IT experts to assist clients deliver their internal projects. This expertise covers all stages of the project life-cycle, including but not limited to: • Programme and project management • Initial concept and charter • Implementation strategy • Business and System requirements analysis and specification • Solution design • Development • Implementation • Infrastructure • Test planning, management & execution • Change management • Release management • Service level agreements • Customer & operational readiness.(ii) Bespoke Product Development: Taking responsibility for developing and delivering whole IT based products & 3rd Party Management: Provide expertise and management of 3rd parties including but not limited to: • 3rd party management (service providers & contractors, development, operations, business processing,) • Escrow • Service level agreements.(iv) Training: Professional training to enable corporates and individuals gain the expertise required to achieve their objectives. Working with clients to realise their internal projects or developing bespoke solutions, KRYS is proud of its long term relationships established by repeatedly delivering success. KRYS is a socially and environmentally conscious organisation.
11 to 50 staff
Lban - Luxembourg Business Angel Network
Connecting entrepreneurs and angel investors, we provide the crucial tools, resources and opportunities to assist angel investors make the right decisions on their start-up investment journey. At the heart of Luxembourg startup ecosystem, with over 57 Million Euros invested in the last years, we bring our community to the forefronts of innovation.
1 to 10 staff
Luxembourg Sustainable Finance Initiative
The Luxembourg Sustainable Finance Initiative (LSFI) is a not-for-profit association that designs and implements the Sustainable Finance Strategy for the Luxembourg financial centre. Our objective is to raise awareness, promote and help develop sustainable finance initiatives in Luxembourg. The LSFI was founded in January 2020 by the Government of Luxembourg represented by the Ministry of Finance and the Ministry of Environment, Climate and Sustainable Development (MECDD), Luxembourg for Finance and the High Council for Sustainable Development (Conseil Supérieur du Développement Durable).
1 to 10 staff