Swissquote Bank Europe SA

Address:
2, rue Edward Steichen, Luxembourg, Luxemburg, L-2540, Luxembourg

Swissquote Bank Europe SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300M2IHOB9P5WE714. The registration start date is July 8, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300M2IHOB9P5WE714
Legal Name Swissquote Bank Europe SA
Other Entity Names TD Bank International S.A. / Internaxx Bank S.A.
[type: TRADING_OR_OPERATING_NAME]
Legal Address 2, rue Edward Steichen
Luxembourg
Luxemburg
L-2540
Luxembourg
Headquarters Address 2, rue Edward Steichen
Luxembourg
Luxemburg
L-2540
Luxembourg
Legal Jurisdiction Luxembourg
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000432
Registration Authority Entity ID B78729
Register Name Register of Commerce and Companies
Registre de Commerce et des Sociétés
Responsible Organisation Name Register of Commerce and Companies
Registre de Commerce et des Sociétés
Country Luxembourg (LU)
Jurisdiction Luxembourg

LEI Registration

Managing Local Operating Unit (LOU) 222100T6ICDIY8V4VX70
LuxCSD S. A.
Initial Registration Date 2014-07-08T02:38:02.813Z
Last Update Date 2020-09-10T10:58:47.987Z
Registration Status ISSUED
Next Renewal Date 2021-05-22T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000432
Validation Authority Entity ID B78729

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800C84414UHA26W29 INTERACTIVE INVESTOR TRADING LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800C84414UHA26W29 INTERACTIVE INVESTOR TRADING LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

2, rue Edward Steichen, Luxembourg, Luxemburg, L-2540, Luxembourg
Headquarters Address 2, rue Edward Steichen
City Luxembourg
Region Luxemburg (LU-LU)
Postal Code L-2540
Country Luxembourg (LU)

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KC Invest SCA RAIF - KCI II 2, rue Edward Steichen , Luxembourg
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FONTAVIS OPPORTUNITIES SCA SICAV-RAIF - FONTAVIS FEEDER Renewable Infrastructure Fund Europe 2, rue Edward Steichen , Luxembourg
KC Invest S.C.A. RAIF - KCI IV 2, rue Edward Steichen , Luxembourg
ABAKUS - NEW GROWTH STOCKS 2, rue Edward Steichen , Luxembourg
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Competitor

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City Luxembourg
Postal Code L-2540

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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