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Sogexia S.A.

From Buckingham Intelligence · Register data as at 30 October 2026

Sogexia S.A. is authorised as a payment institution by the CSSF, reference Z00000019, and has been since 22 October 2019. It can serve customers in Luxembourg and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorCSSF
Regulator referenceZ00000019
First authorised22 October 2019
Head officeLuxembourg, Luxembourg
Countries it can serveLuxembourg plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments

Where it can operate

29 countries notified in addition to Luxembourg.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Sogexia S.A., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About Sogexia S.A.'s licence.

Is Sogexia S.A. regulated?

Yes. Sogexia S.A. is authorised as a payment institution by the CSSF, reference Z00000019, since 22 October 2019, according to the EBA register as at 30 October 2026.

Which countries can Sogexia S.A. serve?

Luxembourg, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is Sogexia S.A. allowed to do?

The register lists: cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.