CSSF
Luxembourg financial supervisor
goAML Luxembourg — how to file an STR with the CRF
goAML Luxembourg: how to register and log in with LuxTrust, the six report types, the RR and RC roles, and the Article…
MiFID investment firm licence in Luxembourg (CSSF)
MiFID investment firm authorisation in Luxembourg: the CSSF licence under the Law of 5 April 1993, the capital tiers, substance rules and…
CASP authorisation in Luxembourg — the CSSF licence
CASP authorisation in Luxembourg: the CSSF MiCA licence under the Law of 6 February 2025, the capital classes and the VASP-to-CASP transition.
PI licence in Luxembourg — CSSF process and capital tiers
PI licence in Luxembourg: the CSSF authorisation under the Law of 10 November 2009, what is licensed at each capital tier, and…
How to issue Luxembourg IBANs
How to issue Luxembourg IBANs: the 20-character format, the allocation chain from CSSF number to BIC to bank code, and the reachability…
EMI licence in Luxembourg — the CSSF application file
EMI licence in Luxembourg: the CSSF file since 21 July 2021, €350,000 initial capital under Article 24-11, Method D own funds and…