Luxembourg Digital SA Regulated exchange or VASP
cluster lux-digital · Luxembourg
· 1 known address(es)
· ETH
Intrinsic severity1of 10
Default bandnone
Attributionmoderate0.75 confidence
On-chain partyoperator
Attribution quality
| Level | moderate |
| Source | synthetic |
| Basis | corroborated open-source intelligence |
Operator versus beneficiary
| Custody model | custodial |
| On-chain party | operator |
| Beneficiary on-chain | no |
Known addresses
0x775fbc7193af43...
Service risk profile
AML posture100of 100, strong
KYC strictnessstrict
from $0
LicencelicensedMiCA authorised
Jurisdiction risk1of 10
Counterparty controls are a genuine barrier to illicit flow.
Regulatory file
| Legal name | Luxembourg Digital SA |
| Founded | 2017 |
| Incorporated in | Luxembourg (LU) |
| Operational hubs | LU, MM, PA |
| Regulator | Luxembourg financial supervisory authority |
| Licence reference | LU-96B186B3 |
| Licence evidence | verified |
| FATF grey list | no |
| Offshore secrecy | no |
Controls
| Custody model | custodial |
| KYC rigour | strict |
| Transaction monitoring | mature |
| Sanctions screening | yes |
| Travel Rule | ready |
| Source-of-funds checks | yes |
No control gaps recorded against this service.