Luxembourg Domicile
BVF Capital is registered with the Luxembourg Business Registers (RCS) under Entity ID B241802, with its headquarters in Luxembourg City — one of Europe’s most respected financial jurisdictions and the EU’s largest fund domicile.
Regulation & Trust
Regulated in Luxembourg. Built for confidence.
BVF Capital is domiciled in the Grand Duchy of Luxembourg — a triple-A rated sovereign and the second-largest investment fund centre in the world. Our framework reflects the rigorous standards demanded of European investment firms.
CSSF Oversight Framework
The firm operates within the supervisory framework of the Commission de Surveillance du Secteur Financier (CSSF), Luxembourg’s financial sector regulator, observing the conduct, capital, and reporting standards required of Luxembourg-domiciled investment firms.
MiFID II Compliance
All client engagements are conducted in line with the EU Markets in Financial Instruments Directive (MiFID II), including suitability assessments, best-execution policies, transparent fee disclosure, and ongoing client reporting obligations.
AML, KYC & GDPR
Robust anti-money laundering, counter-terrorism financing, and know-your-client procedures aligned with Luxembourg Law of 12 November 2004, EU AMLD directives, and full GDPR data-protection compliance for every client record.
GLEIF-Registered LEI
BVF Capital maintains an active Legal Entity Identifier (LEI 529900DBC6659172WV97) issued under the GLEIF global standard, ensuring full transparency of the firm’s legal identity across regulated financial markets.
Segregated Client Assets
Client assets are held in segregated accounts with established European custodian banks, ring-fenced from the firm’s own balance sheet and reconciled daily by our independent operations team.
In Practice
Institutional standards in practice.
Corporate Governance
Independent Investment and Risk Committees with documented procedures and recorded minutes for every material decision.
Client Confidentiality
Absolute discretion under Luxembourg professional secrecy provisions (Article 41 of the Law of 5 April 1993).
Risk Management
Multi-layered risk assessment focused on capital preservation before yield, with daily exposure monitoring.
Long-Term Alignment
Transparent fee model and no hidden commissions — our incentives are aligned solely with the long-term success of our clients.
Client Protections
The concrete safeguards we operate every day.
To protect client capital, identity and confidentiality.
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Segregated client accounts
Client assets held in segregated accounts at established European custodian banks, ring-fenced from the firm’s own balance sheet.
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Daily reconciliation
Positions and cash reconciled every business day by our independent operations team in Luxembourg.
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Independent annual audit
Financial statements audited annually by a Luxembourg-registered Réviseur d’Entreprises Agréé.
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Documented KYC & onboarding
Every client undergoes a formal due diligence process aligned with Luxembourg AML law and EU AMLD directives.
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Investment Committee approval
No mandate is taken on without explicit, minuted approval from the firm’s Investment Committee.
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Transparent fee disclosure
MiFID II–compliant fee schedules disclosed in writing before any engagement begins. No hidden commissions.
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Cyber-security framework
Information-security controls aligned with CSSF Circular 22/806 governing ICT and outsourcing risk.
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Quarterly client reporting
Transparent quarterly statements showing every position, cost, accrual and realised return.
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Professional indemnity cover
The firm maintains professional indemnity insurance through a major European underwriter.
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Confidentiality by law
Client information protected under Luxembourg professional secrecy provisions (Law of 5 April 1993).
Corporate Registration
- Legal Name
- BVF CAPITAL
- Registration Authority
- Luxembourg Business Registers (RCS)
- Entity ID
- B241802
- Jurisdiction
- Grand Duchy of Luxembourg
- Regulatory Framework
- CSSF · MiFID II · AMLD
- LEI Number
- 529900DBC6659172WV97 ↗
BVF Capital is a Luxembourg-domiciled investment firm operating within the regulatory framework of the Commission de Surveillance du Secteur Financier (CSSF). The firm observes EU MiFID II conduct standards, AMLD anti-money-laundering obligations, and GDPR data protection requirements. Clients may verify the firm’s Legal Entity Identifier at any time via the GLEIF global registry linked above.
Office & Infrastructure
A physical manifestation of our principles.
Our Luxembourg headquarters is designed to facilitate discreet, high-level discussions while housing the technological infrastructure required for global market operations.
