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CASP Authorised

Swissquote Bank Europe SA

🇱🇺 Luxembourg · Commission de Surveillance du Secteur Financier (CSSF)

Registered legal address · geocoded

MiCA registration

Register

Crypto-Asset Service Provider CASP

Status

Authorised

Home member state

🇱🇺 Luxembourg

Competent authority

Commission de Surveillance du Secteur Financier (CSSF)

Data source

ESMA

MiCA services

AEJ

Passporting rights

Authorised to passport into 29 host member states beyond its home state (Luxembourg).

Home state Can operate Not passported

🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇫🇷 France🇬🇷 Greece🇭🇷 Croatia🇭🇺 Hungary🇮🇪 Ireland🇮🇸 Iceland🇮🇹 Italy🇱🇮 Liechtenstein🇱🇹 Lithuania🇱🇻 Latvia🇲🇹 Malta🇳🇱 Netherlands🇳🇴 Norway🇵🇱 Poland🇵🇹 Portugal🇷🇴 Romania🇸🇪 Sweden🇸🇮 Slovenia🇸🇰 Slovakia

Legal identity

Legal name

SWISSQUOTE BANK EUROPE SA

Other / previous names

INTERNAXX BANK S.A. (Trading Or Operating Name)

Legal form

Société anonyme 5GGB

Registry status

Active

Incorporated

21 Nov 2000

Address

Registered legal address

2, RUE EDWARD STEICHEN
L-2540 LUXEMBOURG
Luxembourg

Legal identifiers

LEI

549300M2IHOB9P5WE714 ◆ validated

Business register No.

B78729

Registration authority

RA000432 · www.lbr.lu

OpenCorporates ID

lu/B78729

S&P Global ID

9608680

BIC / SWIFT

SWQBLULLXXX

LEI registration record

First registered

8 Jul 2014

Last updated

25 Mar 2026

Registration status

Issued

Next renewal

22 May 2027

Data corroboration

Fully Corroborated

Managing LOU

213800WAVVOPS85N2205

Corporate structure

Direct parent

SWISSQUOTE GROUP HOLDING SA
549300O3WME82RDPEN66

Ultimate parent