Mirabaud & Cie (Europe) S.A., Sucursal en España
Mirabaud & Cie (Europe) S.A., Sucursal en España is the Spanish branch of Mirabaud & Cie (Europe) S.A., a Luxembourg credit institution within the Mirabaud Group. The branch operates in Spain under EU passporting, with prudential supervision by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg an…
- SWIFT / BIC
- MIRAESMM
- Sede
- CI Fortuny, 6, 28010, Madrid, Spain
- Telefono
- +34 917 937 800
Informazioni Mirabaud & Cie (Europe) S.A., Sucursal en España
Mirabaud & Cie (Europe) S.A., Sucursal en España is the Spanish branch of Mirabaud & Cie (Europe) S.A., a Luxembourg credit institution within the Mirabaud Group. The branch operates in Spain under EU passporting, with prudential supervision by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg and local oversight by Banco de España and the Comisión Nacional del Mercado de Valores (CNMV) for activities carried out in Spain. Its offering centres on private banking and wealth management for high‑net‑worth clients, family offices and selected institutions, including discretionary portfolio management, investment advisory, execution‑only services, custody and safekeeping, cash management, foreign exchange, Lombard lending secured by portfolios, and access to equities, fixed income, funds and ETFs, UCITS and eligible alternative strategies, and structured products subject to suitability and local rules. An open‑architecture approach gives access to third‑party products alongside Mirabaud Asset Management funds. Pricing typically combines asset‑based management fees, custody charges, transaction commissions, FX spreads and, where applicable, performance fees; detailed tariffs and minimum relationship sizes are provided on request and generally align with the high‑net‑worth segment. The branch is subject to MiFID II conduct requirements, including client classification, cost and charge disclosure, best execution, conflicts management and suitability/appropriateness, and applies SFDR disclosures for relevant products. Deposits taken by the branch are covered by Luxembourg’s deposit guarantee scheme (Fonds de garantie des dépôts Luxembourg, FGDL) up to €100,000 per depositor, and eligible investment claims fall under Luxembourg’s investor compensation scheme (SIIL) up to €20,000, consistent with EU rules. Onboarding follows AML/KYC standards with verification of identity and source of funds, and clients have access to relationship managers, investment specialists and secure e‑banking for reporting and instructions.
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