CityZeen is supervised by the Luxembourg CSSF, operates under the MiFID II professional client framework, complies with AIFMD and SFDR, and is targeting authorisation under France's Régime Pilote in Q2 2026. Regulation is not our constraint — it is our distribution.
Luxembourg Alternative Investment Fund
Every trade executed on CityZeen must satisfy a stack of overlapping regulations. We have designed every platform layer so compliance is not an overlay — it is the substrate. This list is the substrate.
CityZeen operates through four jurisdictionally-aligned entities. Each was chosen for the regulator, the tax treaty network, and the local market CityZeen needs to reach. This is institutional-grade legal engineering, not regulatory arbitrage.
Luxembourg Alternative Investment Fund. The regulated vehicle. Holds the primary CSSF supervision, AIFMD depository and EU passport for distribution across 27 member states.
Delaware C-Corp. Operates under US Reg D 506(c) for accredited investor distribution. Fund structure supports US LPs and family-office access to EU tokenised assets.
Ontario corporation. Gateway for Canadian institutional capital and pathway to CSA accredited-investor exemption distribution. Hosts the Americas operations hub.
French operating entity. Targeting AMF authorisation under the Régime Pilote in Q2 2026. Hosts commercial, product and engineering. Primary relationship with Crédit Agricole Le Village.
Data protection, investor rights and cross-border integrity are not marketing claims — they are contractual obligations CityZeen carries to every counterparty. Here is how they are structured.
Only the data required to meet KYC, tax and regulatory obligations is collected. You retain the right of access, rectification, portability and erasure. Data is stored in EU regions with full DPA documentation.
Client cash and token assets are held in segregated omnibus structures at Swissquote, a Swiss-licensed bank under FINMA supervision. Not commingled with operational funds.
Institutional investors subscribing through the Luxembourg AIF benefit from coverage under the Système d'indemnisation des investisseurs Luxembourg (SIIL), within statutory limits, for insolvency-related losses.
Every listing publishes a MiFID II KID, SFDR disclosure, full fee schedule and ESG methodology. No hidden spreads, no silent order routing, no inducement payments. What you see is what you pay.
Compliance officers, institutional counterparties, and prospective partners can request our full regulatory pack — including CSSF filings, MiFID II procedures, audit opinion, and entity documentation.
Request Compliance Pack →