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Financial Services Companies in Luxembourg

Financial services provide, structure, and manage financial products, capital, and advisory services for retail, corporate, and institutional clients. This page lists companies operating in the Financial Services sector based on self-reported profile data. The directory currently holds 42 companies in this sector. The largest share of listings is based in Luxembourg. Related sectors on Enterprise League include Accounting, Banking, Auditing, Financial Exports, Asset Management, Financial Exchanges, Angel Investment.
42 companies
Luxembourg top city

Financial Services
List of Financial Services companies in Luxembourg

42 companies

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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 suite includes Bitcoin analytics with Lightning Network detection, Ethereum analytics with more than 250,000 ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger, Tezos, Tron with TRC20/TRC10 tokens, and BNB Smart Chain with BEP20 tokens. 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.
Financial Services
Social

2015

Planet First Partners is a long-term growth equity fund dedicated to investing in and partnering with visionary entrepreneurs scaling tech-enabled businesses. Combining a purpose-driven mission with profitable growth and a people-centric culture, we empower the transition to a sustainable economy. As an Article 9 fund, we rigorously apply sustainable investing methodologies, prioritizing companies that deliver substantial contributions to our planet and future generations. With a team of experienced investment and sustainability experts, complemented by mission-aligned advisors, we provide access to growth capital for European and North American companies, accelerating the growth of sustainable technologies and delivering market returns.
Financial Services
Finance

2020

T-Blocks is a Luxembourg-based capital markets infrastructure company specializing in tokenization and building trusted cross-border digital asset solutions for emerging economies. We empower asset managers, fund sponsors, and developers to unlock global investment opportunities by transforming local assets into globally investable products. Through our Luxembourg-based infrastructure, we facilitate structuring, issuance, investor onboarding, and distribution across both traditional and digital channels, supporting clients seeking enhanced access to capital and broader investor reach. Our core focus is on securitization, DeFi, and crypto, enabling efficient and transparent investment flows in previously underserved markets. With a growing team and expanding global presence, T-Blocks is dedicated to shaping the future of Internet Capital Markets.
Financial Services
Finance

2022

STOKR is the EU’s pioneering digital investment marketplace for alternative assets, where smart investors connect with and fund innovative businesses. STOKR is the all-in-one solution for young and growing ventures looking to raise capital in the EU. Operating out of Luxembourg, STOKR provides founders with the full suite of technical deployment, investment structuring, and compliance support for the issuance of EU-compliant security token offerings (STOs). Through carefully selected high-profile offerings, STOKR fosters a risk-reduced environment, liberates investment opportunities from traditional venture capital, and directly connects visionary ventures to a network of professional and retail investors . STOKR allows investors to participate in the future success of a diverse range of ventures through profit- or revenue-sharing rights, without middlemen such as custodians or brokers. We believe in better living through innovation. It’s the reason we get out of bed in the morning. Our vision is to create the leading marketplace where everyone is empowered to invest in alternative assets. #FuellingInnovation
IT Services
Blockchain Technology
IT Consulting Services
Venture Capital
Financial Services
Crowdfunding
Angel Investment

2018

Tokeny provides a compliance infrastructure for companies and financial institutions to compliantly issue, transfer and manage securities using blockchain technology, enabling them to improve asset liquidity. Tokeny is the leader in its field and was named Blockchain 50 by CB Insights. They are backed by the Euronext Group, Inveniam, Apex Group, and K20 Fund.
IT Services
Blockchain Technology
IT Consulting Services
Financial Services
Funding Platform
FinTech
Asset Management

2017

We are a global RegTech: we contribute to the digital transformation of businesses in compliance with regulatory requirements. With our proprietary solutions, we transform the way that banks, investment funds, payment companies or insurance firms are on-boarding their customers and conduct the KYC journey. Our products enable a fast and compliant onboarding, decrease operational KYC and reduce negative impacts on customers. Products/Services Video on-boarding, photo on-boarding, filtering (sanctions & PEP), risk scoring, fraud management, advisory, BPO Forecast Global RegTech actor that significantly contributes to the digital transformation of regulated firms in full compliance with regulatory requirements.
Management Consulting
Financial Services
Compliance
FinTech

2016

FCB.ai is a global technology company specialising in conducting a conversational AI ecosystem to produce impactful onboarding and servicing customer experiences. Currently serving some of the largest brands, our performance-driven conversational AI solutions help our clients generate revenue and drive business growth through increased conversion rates, enhanced customer acquisition and retention rates, and reduced operational costs. Our dynamic team of fearless thinkers believe in going beyond expectations to revolutionise the user experience. Many of our team members work remotely around the world. Visit our website to learn more: www.fcb.ai Follow our journey (@FCB.ai) on Twitter, Facebook and YouTube.
Computer Hardware
Artificial Intelligence
Software
Financial Services
FinTech

2016

Koosmik is a Luxembourg-based technology group helping businesses future-proof their operations through smart, scalable digital solutions. Specialising in IT consulting, outsourced CIO/DSI services, custom software development, AI agents, and end-to-end digital transformation, Koosmik acts as a trusted technology partner for organisations navigating the complexities of modern IT. The team combines deep technical expertise with a pragmatic, results-driven approach — delivering solutions that are immediately effective and built to evolve.

Financial Services
Mobile Payments
FinTech

2014

Financial services Our accounting services provide comprehensive financial solutions that help businesses thrive. From bookkeeping and tax preparation to financial analysis and budgeting, our team of experts will work with you to ensure that your finances are in order, so you can focus on growing your business. With accurate and reliable financial records, you'll have the information you need to make informed decisions and achieve your business goals. Let us help you take your business to the next level. 1. Bookkeeping: Recording and maintaining financial transactions such as sales, purchases, and payments. 2. Tax Preparation: Filing and preparing taxes for individuals and businesses, including federal, state, and local taxes. 3. Financial Statements: Creating and analyzing financial statements, such as balance sheets, income statements, and cash flow statements. 4. Auditing: Examining and verifying the accuracy of financial records and statements. 5. Budgeting and Forecasting: Assisting businesses in creating financial plans for the future and monitoring progress towards financial goals. 6. Payroll: Managing employee compensation, including calculating and distributing paychecks and handling taxes and deductions. 7. Business Valuation: Determining the value of a business for purposes such as mergers and acquisitions, or estate and gift tax planning. 8. Financial Planning: Advising individuals and businesses on financial matters such as investment, retirement planning, and risk management. 9. Consulting: Providing advice and guidance on financial and business matters such as cost control, business expansion and financial strategy. 10. Legal and Compliance: Reviewing and understanding laws, regulations and compliance issues that impact a business and ensuring they are in compliance. Dedicated team with track record of proven experience in Luxembourg. Since many years, we assist financial department in Luxembourg.
Financial Services

2017

Reference Financial Services (“RFS”) is an independent company providing a full range of high-end fund administration, corporate and trust services and is governed by the rules and regulations of the local financial authorities, the CSSF in Luxembourg. RFS is an accredited maritime manager supervised by the local maritime authority, the “Commissariat aux Affaires Maritimes”.
Financial Services

2006

Mangopay is a modular and flexible payment infrastructure provider. We power payments for the world's largest and most innovative marketplaces and platforms, including Vinted, Chrono24, Wallapop, La Redoute, Rakuten and many more. Partner with us to select and connect the products you need to succeed, from pay-in to payout and everything in between.
Financial Services

2013

The World's Local Forex Platform. View all global stocks and share prices, CFD’s, ETF’s and Cryptocurrencies on one dedicated broker platform #allaboutforex
Financial Services

2019

Alcazar Energy is a leading independent sustainable infrastructure fund domiciled in Luxembourg. With an advisory team based in Dubai, it is focused on utility scale renewable energy projects in emerging Europe and Turkey. Following the success of its first investment vehicle, Alcazar Energy Partners – I (AEP-I), Alcazar Energy launched its second vehicle, Alcazar Energy Partners II SLP (SCSp) (AEP-II), bringing together Blue-Chip public and private investors from North America, Europe, and Asia. With a target size of US$500m and a hard cap of US$650m, AEP-II will mobilise c.a. US$2bn of foreign direct investment, including project finance, into emerging Europe and Turkey. The portfolio aims to develop over 2GW of clean energy, estimating a saving of 3.2m tonnes of Greenhouse Gas (GHG) emissions per year, generating sufficient electricity to power over one million households.
Investment
Financial Services

2014

We are IQ-EQ, a leading investor services group employing 5500+ people across 25 jurisdictions worldwide. We bring together that rare combination of global technical expertise and a deep understanding of our clients' needs. We have the know how and the know you to deliver for our clients - fund managers, multinational companies, family offices and private clients operating worldwide.
Financial Services

1896

Simplifying VAT Recovery Worldwide At VAT IT, we specialize in turning complex and time-consuming tax refund processes into seamless, efficient solutions for businesses globally. Our expertise spans across Value Added Tax (VAT) and other tax recovery services, helping companies reclaim funds they’re entitled to but often overlook. From Value Added Tax (VAT) refunds on international transactions to specialized services like Import VAT recovery and Aviation VAT refunds, our solutions are tailored to maximize your refund potential while minimizing hassle. What We Do Best: VAT Reclaims Worldwide: Covering the EU, Australia, Japan, Gulf States, and beyond. Specialized Refunds: Including Import VAT, Australian GST, Japanese Consumption Tax, Mineral Oil Tax (MOT), and more. Tailored Industry Solutions: Supporting industries from tourism to telecoms, and aviation to trade shows. With 40+ offices across the globe and a proven track record of serving businesses, from SMEs to the largest multinational corporations, we’re proud to offer a fully outsourced, end-to-end solution. And the best part? We operate on a success-based model: no refund, no fee. Our mission is simple: To deliver superior service and unparalleled expertise so you can focus on what matters most, growing your business. Let us handle the paperwork, the regulations, and the red tape while you enjoy the benefits of reclaimed funds.
Financial Services

2000

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.
Financial Services

2014

The group is known as a specialist in value investment – both for equity and bond funds but also offers a wide range of other strategies based entirely on academic evidence of long-term success. These proven outperformance strategies include: strategic asset allocation, Danish bonds and small-cap investment. Founded in 1968 in Denmark, and with pan-European operations in Luxembourg since 2001, Sparinvest is an international asset manager, owned by a broad range of Danish institutional shareholders who support the group’s independence and prudent investment strategy. Our mission is to deliver outstanding long-term performance, through a systematic and objective approach to investment which considers risk before reward. At Sparinvest we are all committed to this goal.
Financial Services

1968

QI Investment is a quantitative investment boutique. The firm follows a systematic investment approach based on insights from new data-sources and machine learning. QI Investment was founded by two partners holding PhDs in quantitative fields and has offices in Munich, Germany and in Luxembourg.
Financial Services

2019

Bamboo Capital Partners (“Bamboo”) is an impact investing platform which provides innovative financing solutions to catalyse lasting impact. Bamboo bridges the gap between seed and growth-stage funding through a full suite of finance options – from debt to equity – which it activates unilaterally or through strategic partnerships. Founded in 2007, Bamboo aims to generate lasting impact and improve the lives of the world’s most marginalised communities while delivering strong financial returns. Since 2007, Bamboo has raised over $400m for developing countries, positively impacting over 184 million lives and supporting over 45,000 jobs through its investments in over 30 countries. The firm has a team of 35 professionals active across Europe, Latin America, Africa, and Asia. Bamboo is the asset management arm of Palladium, a global impact advisory and management firm with operations in over 90 countries.
Financial Services

2007

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.
Financial Services

2011

Revolutionizing Private Credit: Smarter, Faster, Non-Dilutive Capital for High-Growth Businesses. The New Alternative to VC & Traditional Banking. Finvx.io is transforming business finance by bridging the gap between private credit investors and scaling companies—providing fast, structured capital without dilution and without banking delays. The Problem: Startups & Growing Businesses Need Smarter Capital 🚨 Slow Payments & Cash Flow Gaps: The European Central Bank reports businesses wait 65+ days for payments. Delayed revenue hinders growth, payroll, and expansion. 🚨 Bank Lending is Shrinking: Traditional banks are retreating from SME lending due to strict regulations. 🚨 VC Funding = Dilution: Venture capital is an equity trade-off, often demanding unrealistic hypergrowth. High-growth businesses need capital—but they need it on better terms. The Finvx Solution: Private Credit + Fintech for Fast, Smart Funding 🔹 Fast, Flexible Private Credit: We connect businesses with investors, providing capital without giving up equity. 🔹 Securitization Unlocks Liquidity: We turn illiquid assets (invoices, receivables, trade finance) into investable securities. 🔹 AI-Driven Risk Insights: Proprietary models assess creditworthiness in real-time, reducing risk for investors. 🔹 No Collateral, No Bank Delays: Businesses access working capital within days, not months. Why Finvx.io? ✅ Private Credit, Reimagined: Faster, tech-driven capital for businesses. ✅ Investors Earn Predictable Returns: Structured 9-12% yields in a high-demand market. ✅ Founders Stay in Control: Growth funding without giving up equity. ✅ SPV Securitization Model: True-sale transactions create a secure, transparent investment framework. 💡 Venture Capital isn’t the only option. Banks are outdated. 📢 We’re building the new frontier of startup & mid-market funding. 📩 Join the future of Private Credit. Explore opportunities at https://finvx.io 🚀 Invest. Fund. Scale. Smarter. #PrivateCredit
Financial Services

2019

Kartesia is a leading European specialist provider of capital solutions for small and mid-sized companies. We provide smart and bespoke value-added financing solutions to sponsors, management teams and corporates in all types of situations allowing them to speed up and secure value creation. We currently manage almost €7 billion in four credit strategies – Opportunistic Credit, Senior Direct Lending, Impact debt and Structured Credit (CLOs). Our track record spans over 10 years of delivering strong risk-adjusted returns across strategies and vintages, with limited historical losses. In the past 10 years, Kartesia has received 20 of the most prestigious and selective awards in the industry: ESG AAA European Awards: • AA winner of Best ESG Manager of the year 2023 • AAA winner of Best GP ESG reporting solution for LPs 2023 Environmental Finance: • ESG Fixed Income Fund of the Year, Europe 2023 (KIF I) PDI: • Lender of the Year - Europe 2024 • Europe Lower Mid-Market Lender of the Decade 2023 • Lower Mid-Market Lender of the Year 2020 • Lower Mid-Market Lender of the Year 2019 • Lender of the Year 2017 • Junior Lender of the Year 2017 • Lower Mid-Market Lender of the Year 2016 Unquote British Private Equity Awards: • Responsible Investor of the Year 2023 • Responsible Investor of the Year 2021 Creditflux Manager Awards: • Best European direct lending fund (KCO V) 2021 • Best European direct lending fund 2018 The Hedge Fund Journal Alternative & Private Credit Award: • Best performing funds (KCO IV & KCO V) 2021 AltCredit Intelligence European Performance Award: • Direct Lending 2021 • Mid-market Lending 2020 • Special Situations 2020 • Niche Lending 2019 • Direct Lending Fund 2018
Financial Services

2013

Veraltis Asset Management is a specialized European Asset Manager with a unique expertise in Corporate and Secured Assets as well as a pole of excellence in unsecured debt. It provides end to end credit servicing for the whole lifecycle of distressed assets, from sourcing till monetization. Veraltis is a newly established servicing subsidiary of a leading Debt Purchaser. It encompasses ardent professionals with strong investor care who proud to convert distress situations to value opportunities for investors and lenders. Veraltis Asset Management is active across Europe with presence in France, Italy, Greece, Croatia, Slovenia, Cyprus, Romania, Bulgaria and Serbia. Veraltis is part of B2 Impact.
Financial Services

2022

About us Genève Invest is a trusted wealth management company focused on empowering individuals to invest successfully for a financially secure future. Our mission is to protect and grow the assets our clients have entrusted to us over the medium to long-term. As specialists in active asset management and fixed income securities, we provide complete transparency and responsible advice tailored to each client’s specific needs. Our Clients We provide a full range of wealth management solutions to meet the complex needs of our clients. Each client’s unique objectives are carefully considered and each client is offered completely customized investment opportunities. Besides profound experience & expertise, find out why our clients choose to work with Genève Invest. Our Approach To us, each client is different and unique. In order to be able to fully satisfy our clients, we have to know their personal and financial situation in order to establish appropriate investment strategies according to their specific objectives and needs. Generally, we operate with a conservative approach, and our objective is to offer our clients regular wealth growth while avoiding speculative choices. Our Investment Strategy Most of our clients value safety. In order to meet the needs of our clients, our investment strategy is adapted for a safe, conservative capital development. We offer a large variety of financial investments, ranging from investments generating fixed income with a term guarantee, to dynamic solutions in stocks and alternative investments with the potential for higher income in the long run.
Financial Services

2002

Who we are: Quantyx is an employee-owned firm founded and managed by risk management professionals. In the AIFM marketspace, we provide personalized solutions to GPs and LPs, leveraging our unique market’s expertise and long track-record. We are based in Italy and Luxembourg. What we do: Quantyx offers Risk Management and Asset Valuation services to GPs and LPs, across all alternative asset classes, by dedicated Business Units. Quantyx offers also a state-of-the-art Risk and Portfolio Management cloud-based platform via a SAAS business model. QUANTYX provides mark-to-model valuations for illiquid, suspended and unquoted assets, both equities then bonds! Specifically, we developed and tested an innovative model for pricing unlisted bonds. As an independent and regulated firm, QUANTYX SIM delivers the highest degree of confidential and personalized solutions, strategies and alternative investments advisory to high-net worth individuals, institutional investors and business owners across Europe.
Financial Services

2009

Your partner in digital fund operations. Founded in 2021, fundcraft is Europe’s premier provider of end-to-end digital fund operations for the alternative asset management industry. Its integrated product offering encompasses every aspect of the fund lifecycle, from fundraising and investor onboarding to daily operations, data management, and reporting. fundcraft’s digital platform offers an open, collaborative, and transparent operating system that centralises data, processes, and interactions into a single source of truth. This enables seamless collaboration among stakeholders—fundcraft delivery experts, asset managers, accountants, auditors, tax advisors, and depositary banks—on a unified platform. By combining cutting-edge technology with expert product delivery, fundcraft automates every aspect of fund administration, including transfer agency, accounting, and risk management, enhancing efficiency, transparency, and control throughout the fund lifecycle. As a CSSF-licensed AIFM and central administrator, fundcraft supports over 220 Luxembourg-domiciled funds for Venture Capital, Funds of Funds and Private Equity firms, representing more than €11 billion in commitments​.
Financial Services

2021

REGIS-TR is the leading European trade repository offering reporting services covering all the major European regulatory reporting obligations. Established in Luxembourg in 2010, REGIS-TR is the largest European TR for EMIR, and offers services covering SFTR, FinfraG, and UK EMIR. REGIS-TR is a SIX company.
Financial Services

2010

Optimum Asset Management is a boutique real estate investment manager, which optimises mispriced and mismanaged residential and commercial assets through proactive asset management. With €1.5 billion in AUM, Optimum specialises in high-quality assets in established property markets, creating value and an attractive risk-reward profile for Optimum’s institutional investors. Headquartered in Luxembourg, Optimum has an expert local presence in Germany and the USA, with its US headquarters in Boston. The team’s extensive experience in real estate, asset finance and banking allows Optimum to execute quickly on transactions in its target markets.
Financial Services

2002

Rhein Asset Management mit Sitz in Luxemburg und Niederlassungen in Düsseldorf und neu auch in Frankfurt wurde 1999 von Dr. Martin Stötzel und Christian Kratz gegründet. Unser Unternehmen ist seitdem stetig gewachsen. Aktuell haben uns Kunden Anlagegelder im Volumen von mehr als 1,4 Milliarden Euro anvertraut, die wir mit 25 Mitarbeitern verwalten. Unser Team besteht aus erfahrenen Spezialisten, die maßgeschneiderte Lösungen für vermögende Privatkunden und institutionelle Investoren entwickeln und realisieren. Beständigkeit, Disziplin und Zuverlässigkeit kombiniert mit dem Ziel uns stets bestmöglich für die Interessen unserer Kunden einzusetzen, kennzeichnen unsere Unternehmensphilosophie. Als Experten für private und institutionelle Vermögensverwaltung dürfen Sie von uns in jeder Börsenphase innovative Lösungen erwarten, für die unsere Unabhängigkeit die Grundlage darstellt.
Financial Services

1999

Kudy Financials is a Luxembourg-licensed global fund management company specializing in bespoke financial management and tailored investment solutions for clients seeking long-term growth. We provide a range of services including fund management, treasury management, and financial advisory, all underpinned by a commitment to strategic growth, transparency, and client success. Established in 2017, Kudy Financials leverages technology to deliver consistent, sustainable returns and build lasting trust with investors.

Our core focus is on risk-controlled investments and delivering financial freedom to a wider audience. We operate globally, with a presence in Luxembourg, Nigeria, and the UK, offering a comprehensive suite of financial services designed to meet the evolving needs of our clients.
Financial Services
Finance

2017

Blocktrade is the go-to asset marketplace for everyone, helping to create wealth and joy in life for a global society.
Blockchain Technology
Financial Services
Financial Exchanges
FinTech
Cryptocurrency
Bitcoin

2018

CEECAT Capital is a leading private equity and private credit investor, focused on high growth markets of Emerging Europe and Central Asia. CEECAT Capital's investment focus is on SMEs and emerging Midcap companies with an emphasis on developmental impact as a consequence of our investment. CEECAT Capital operates with a team of 25 people out of six offices in London, Luxembourg, Belgrade, Bucharest, Istanbul and Almaty.
Financial Services
We partner with brands which are ready to move to the next level. We leverage our experience in acquiring and operating digital businesses to scale brands with amazing products in high-growth niches.
Manufacturing
Digital Marketing
Financial Services
Consumer
Finance

2021

Ben Oldman was founded in 2013 as an European investment manager specializing in special situations and asset-backed lending.
Financial Services

2013

AX Partners is a European Leading Private Equity Real Estate firm focused on single asset funds for qualified private investors. Our selected investments are based on Spanish mediterranean hospitality and residential value add projects seeking to generate double digit returns trought attractive real estate assets. Managing more than 150M in AUMs AX Partners, allows private investors access to top tier investments with an institutional grade management. Our Headquarters are located in Luxembourg and Barcelona.
Financial Services

2019

BXS financial is an independent financial advisory firm focused on providing solutions for structuring financial vehicles (mutual funds, corporate structure) and Capital raising-Fund raising. BXS gives also corporate advice on specific financial issues and propose insurance solutions.
Financial Services
RegSquare is a high-value Risk & Regulatory Technology Company, specialised in digital financial reporting. With a proven track record and a strong advisory mind-set, our RegSquare professionals provide Banks, Investment Funds & Managers as well as Insurance Companies with fully managed and/or self-service solutions for the following regulatory needs: - AIFMD – Annex IV - Transactional Reports: EMIR, MiFID, MiFID 2 - Tax Reporting: Fatca/CRS/ Country by Country (Cbc) - Investors Reporting: PRIIPS KIDs, UCITS KIIDs - iXBRL & XBRL reporting: Financial statements, Annual Reports, European Single Electronic Format (ESEF) - Risk Management Services (VAR, Stress tests, Risk indicators...) Please visit www.regsquare.com or contact us directly for further information, for a demo and/or for a quote.
Financial Services
Accendo Capital manages an event-driven activist strategy investing in shares of publicly listed companies based in Northern Europe. Accendo typically owns meaningful minority positions and is an active shareholder in companies that are driving, or benefitting from, technological innovation.
Financial Services

2007

Clearstream is a leading European supplier of post-trading services. The wholly owned subsidiary of Deutsche Börse ensures that cash and securities are promptly and effectively delivered between trading parties. It also manages, safekeeps and administers the securities that it holds on behalf of its customers. Over 300,000 domestic and internationally traded bonds, equities and investment funds are currently deposited with Clearstream. Privacy notice: www.clearstream.com/resource/blob/3805164/73a87af90b7bcf56c5985d07f5b08532/pp-social-media-en-data.pdf Imprint: www.clearstream.com/clearstream-en/imprint-1277756 Start your career with us: careers.deutsche-boerse.com/
Financial Services
Universis Capital Partner, is an alternative investment fund with management capacity of up to USD 500 million, carried out in phases of USD 100 million. • We manage financial assets with the best resources in analytics and management, adapted for both traditional assets and digital assets, based on Cryptocurrency infrastructure and block chain technologies. • We provide liquidity in markets and assets, trading, market maker, project finance, venture capital, initial phase tokens and liquid tokens, with a total of 12 management lines divided into 3 groups. • We build strategic alliances with major partners (Funds, Labs, Venture, Market Maker) at a global level, which reinforce joint institutional management and speed up our contribution of liquidity in trading and first-rate projects. We work with sophisticated traders, token issuers, funds, professional investors, regulated trusts and major exchanges around the world. Our constantly growing team is made up of the best senior professionals in each specialty, with more than 9 years of experience in trade management, algorithmic development, financing and investment in projects. We generate close realizations with the promoters of participated projects, providing investment and liquidity in key stages; Seed and Series A. Areas of Focus: Infrastructure, Enterprise, Payments, Consumer, Exchanges, Finance, Real State, Agro, Energy, Health, Water.
Financial Services

2022

Astorg is a leading pan-European private equity firm with over €24 billion of assets under management. Astorg works with entrepreneurs and management teams to acquire market leading global companies headquartered in Europe or the US, providing them with the strategic guidance, governance and capital they need to achieve their growth goals. Enjoying a distinct entrepreneurial culture, a long-term shareholder perspective and a lean decision-making body, Astorg has valuable industry expertise in healthcare, software, technology, business services and technology-based industrial companies. Headquartered in Luxembourg, Astorg has offices in London, Paris, New York, Frankfurt, and Milan. Astorg employs over 170 people, half of whom are members of the investment team.
Financial Services

1998

nfinitiv is a Startup Venture Capital and Advisory firm that provides insights, initiatives, and long-term expertise to startups and scaleups to help accelerate growth and scale, both nationally and internationally. Our team comprises many who have been on the front-line of startups and are dedicated to help you unlock your potential. nfinitiv challenges the traditional norms, by providing quality advisory talent that delivers results by providing high-quality fact-based and analytically rigorous services to all startups. nfinitiv invest in and empower founders across the globe. Our venture team source investment opportunities through quality deal flow from our vast network and connections in the global startup ecosystem
Angel Investment
Management Consulting
Marketing Consultant
Business Consulting
Venture Capital
Financial Services
Impact Investing

2017

List of Financial Services companies in Luxembourg

Company Name

Location

Category

Employees

Website

Esch-sur-alzette, Luxembourg

Finance and Banking
+1
Finance and Banking, Public and Community

10-20

https://www.scorechain.com/

Senningerberg, Luxembourg

Finance and Banking
Finance and Banking

20-30

http://www.planetfirst.partners/

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

2-10

https://tblocks.io/

Luxembourg, Luxembourg

Information Technology
+3
Information Technology, Business Services, Finance and Banking, Public and Community

30-50

https://stokr.io/

Luxembourg, Luxembourg

Information Technology
+2
Information Technology, Business Services, Finance and Banking

30-50

https://tokeny.com/

Luxembourg, Luxembourg

Business Services
+2
Business Services, Finance and Banking, Professional Services

10-20

https://algoreg.com/

Luxembourg, Luxembourg

Electronics
+2
Electronics, Information Technology, Finance and Banking

20-30

https://www.fcb.ai/

Luxembourg, Luxembourg

Finance and Banking
+1
Finance and Banking, Payments

10-20

https://www.koosmik.com/

LUXEMBOURG, Luxembourg

Finance and Banking
Finance and Banking

2-10

https://www.financialservices.lu/

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

10-20

http://www.reference.lu

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

500-1000

https://www.mangopay.com/

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

10-20

https://forexsuggest.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

20-30

http://www.alcazarenergy.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

5000+

http://www.iqeq.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

500-1000

http://www.vatit.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

100-150

https://www.payconiq.com/

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

100-150

https://www.sparinvest.lu

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

2-10

http://www.qi-investment.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

20-30

http://www.bamboocp.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

10-20

http://www.aism.lu

Mamer, Luxembourg

Finance and Banking
Finance and Banking

2-10

https://finvx.io/

Leudelange, Luxembourg

Finance and Banking
Finance and Banking

50-100

http://www.kartesia.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

500-1000

https://www.veraltis.com/

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

20-30

http://www.geneveinvest.com

Luxemburg, Luxembourg

Finance and Banking
Finance and Banking

100-150

http://www.quantyx.com

Bertrange, Luxembourg

Finance and Banking
Finance and Banking

100-150

https://www.fundcraft.lu

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

50-100

http://www.regis-tr.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

20-30

http://www.optimumam.com

Wasserbillig, Luxembourg

Finance and Banking
Finance and Banking

20-30

http://www.rhein-asset.eu

Capellen, Luxembourg

Finance and Banking
Finance and Banking

2-10

http://www.kudy.io

Luxembourg, Luxembourg

Information Technology
+2
Information Technology, Finance and Banking, Payments

10-20

https://blocktrade.com/

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

10-20

https://ceecat.com/

Luxembourg, Luxembourg

Manufacturing and Industry
+3
Manufacturing and Industry, Sales and Marketing, Finance and Banking, Home and Garden

10-20

https://factory14.com/

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

20-30

http://www.benoldman.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

2-10

http://www.axpartners.es

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

2-10

http://www.bxs-financial.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

10-20

http://regsquare.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

10-20

http://www.accendofund.com

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

1000-5000

http://www.clearstream.com

Mamer, Luxembourg

Finance and Banking
Finance and Banking

10-20

https://universiscapitalpartner.com/es

Luxembourg, Luxembourg

Finance and Banking
Finance and Banking

100-150

http://www.astorg.com

Luxembourg, Luxembourg

Finance and Banking
+2
Finance and Banking, Business Services, Sales and Marketing

2-10

https://nfinitiv.com/

42/42 results

Frequently asked questions

Updated 23 October 2026

What is Enterprise League?

Enterprise League is a free business directory that helps buyers find the right company by sector and country. Every company has a profile showing what it does, what it offers and how to get in touch.

Is it free to list my company?

Yes, and it stays free: no card, no paid tier. Your profile appears in search results and category pages, can show up to 20 products and services, and lets buyers message you or ask for a quote.

How does verification work, and what does it cost?

Verifying your company is free. Confirm a code we email to an address at your company’s website, or send a company registration document for our team to check, and the verified badge appears on your profile. To show the badge in the directory and search results as well, take out a subscription: the first 14 days are free, and the price is on our pricing page.

Where does the company information come from?

Most profiles are built from public sources, such as official company registers. Claim your company’s profile to correct its details and add your own.

How do I claim or correct my company’s profile?

Open your company’s profile and choose Claim Profile. If you use an email address at your company’s website, a 6-digit code makes the profile yours at once; otherwise our team reviews your request, usually within a few days. Spotted a mistake on a company that isn’t yours? Tell us through our contact page.