Compliance — CityZeen® Regulatory Framework
Home / Compliance

Regulated first.
Built second.

CityZeen® is supervised by the Luxembourg CSSF, operates under the MiFID II professional client framework, and complies with AIFMD and SFDR. The Luxembourg AIF is approved. Custody is provided by Swissquote. Regulation is not our constraint — it is our distribution.

Primary RegulatorCSSF · Luxembourg
FrameworkMiFID II · AIFMD · SFDR
CustodySwissquote · Switzerland
Seal of Regulation

CityZeen®
AIF S.A.

Luxembourg Alternative Investment Fund

Under CSSF Supervision MiFID II Professional AIFMD Compliant SFDR Art. 8 & 9 Ready EU Passporting Enabled
The Regulatory Stack

Nine frameworks.
One platform.

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.

MiFID IIMarkets in Financial Instruments · IIProfessional client framework · best execution · transaction reporting● In Force
AIFMDAlternative Investment Fund DirectiveLuxembourg AIF structure · depository · risk management framework● In Force
SFDRSustainable Finance Disclosure RegulationArticle 8 & 9 classification · PAI reporting · taxonomy alignment● In Force
CustodySwissquote · SwitzerlandInstitutional custodian · tokenised securities held under Swiss banking supervision● Operational
◐ Compliance Pack — 5 more frameworks
The full regulatory stack.

GDPR, eIDAS, AML5/6 — full descriptions, scope notes, evidence files and procedural mapping disclosed under mutual NDA to verified institutional counterparties.

Request Institutional Briefing
Verified counterparties · NDA required · 96-hour institutional review
Legal Topology

Four entities.
Three continents.

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.

Entity 01 · EU

CityZeen® AIF S.A.

Luxembourg · CSSF

Luxembourg Alternative Investment Fund. The regulated vehicle. Holds the primary CSSF supervision, AIFMD depository and EU passport for distribution across 27 member states.

Primary regulator
Entity 02 · USA

CityZeen® Inc.

Delaware · USA

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.

SEC Reg D compliant
Entity 03 · Canada

CityZeen® Canada Inc.

Ontario · Canada

Ontario corporation. Gateway for Canadian institutional capital and pathway to CSA accredited-investor exemption distribution. Hosts the Americas operations hub.

CSA AI exemption
Entity 04 · France

CityZeen® FR

Paris · France

French operating entity. Hosts commercial, product and engineering teams. Operations passport into France from the approved Luxembourg AIF under MiFID II.

CityZeen AIF Luxembourg · CSSF
Data & Investor Protection

Your data.
Only your data.

Data protection, investor rights and cross-border integrity are not marketing claims — they are contractual obligations CityZeen® carries to every counterparty.

Protection 01 · GDPR

Data minimisation & subject rights

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.

Protection 02 · Custody

Asset segregation under Tier-1 bank oversight

Client cash and digital-asset holdings are held in segregated omnibus structures at a Tier-1 licensed bank under prudential supervision. Not commingled with operational funds. Custodian identity disclosed under NDA.

Protection 03 · Compensation

Luxembourg investor compensation scheme

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.

Protection 04 · Disclosure

Full risk and fee transparency

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.

Read the full
compliance pack.

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
Verified counterparties only · NDA required · 96-hour institutional review