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FUNDS AVENUE S.A.

Regulator warning

FUNDS AVENUE S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FUNDS AVENUE S.A. · Funds Avenue SA				[sources]
Incorporation date	2014-07-09				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	2221002SZYQFJ7Z4PB69				[sources]
PermID	`5044011623`				[sources]
Phone	+35228327100				[sources]
Registration number	not available				[sources]
Website	fundsavenue.com				[sources]
Status	Active				[sources]
Address	6, Rue Dicks, LUXEMBOURG, 1417, Luxembourg				[sources]
Source link	permid.org				[sources]
Last change	2025-12-23	Last processed	2026-02-04	First seen	2025-02-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Luxembourg	Commission de Surveillance du Secteur Financier (CSSF)		2025-01-30	2030-01-30

Data sources

EU ESMA Sanctions659

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-2221002SZYQFJ7Z4PB69 · esma-sanctions-cfc0e81082da470c6de048cde91beedc7ace5e71

For experts: raw data explorer

Factsheet Data sources

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