MV CREDIT SARL of LUXEMBOURG is an SEC exempt reporting adviser (CRD 313205).
| Name | Role | Location |
|---|---|---|
| Billyana Kuncheva | CONDUCTING OFFICER PORTFOLIO MANAGEMENT | Luxembourg, N4 |
| William Edward Gilson | BOARD MEMBER | Wecker, N4 |
| Franck Antoine Willaime | BOARD MEMBER | — |
| Sascha Regenbrecht | CONDUCTING OFFICER FOR RISK MANAGEMENT | — |
| Roland Toppen | CONDUCTING OFFICER VALUATION | — |
| Nadia Bottan Pedersen | CONDUCTING OFFICER FOR COMPLIANCE | — |
| Rafael Jesus Calvo Basaran | BOARD MEMBER | — |
| TOPPEN ROLAND | CONDUCTING OFFICER VALUATION | — |
| GRESH EMMANUEL | BOARD MEMBER | — |
| PAGE TINA LORRIANE | CONDUCTING OFFICER OPERATION; CONDUCTING OFFICER VALUATION | — |
| Gilson William Edward | BOARD MEMBER | — |
| Akhmedjanova Shakhzoda | CONDUCTING OFFICER RISK AND COMPLIANCE | — |
| Kuncheva Billyana | CONDUCTING OFFICER PORTFOLIO MANAGEMENT | — |
| WILLAIME FRANCK ANTOINE | BOARD MEMBER | — |
| CACAULT EMMANUEL JEAN-LOUIS | CONDUCTING OFFICER FOR COMPLIANCE | — |
| Regenbrecht Sascha | CONDUCTING OFFICER FOR RISK MANAGEMENT | — |
| de Castro Mario Gabriel | CONDUCTING OFFICER FOR COMPLIANCE | — |
| PEDERSEN NADIA BOTTAN | CONDUCTING OFFICER FOR COMPLIANCE | — |
| CALVO BASARAN RAFAEL JESUS | BOARD MEMBER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2022-09-06 | regulatory | THE COMMODITY FUTURES TRADING COMMISSION ISSUED AN ORDER FILING AND SETTLING CHARGES AGAINST NATIXIS, A GLOBAL BANK AND SWAP DEALER, FOR FAILURE TO DILIGENTLY SUPERVISE TWO TRADERS ON THE BANK'S NEW YORK-BASED INTEREST RATE DERIVATIVES DESK (IRD DESK) AND ITS EQUITY DERIVATIVES FLOW AND SOLUTION TRA… | Final | $2.8M |
| 2019-06-26 | criminal | ON JUNE 24, 2021, NATIXIS SA ("NATIXIS"), THE FRENCH BANK THAT OWNS OUR PARENT COMPANY, WAS FOUND GUILTY BY A FRENCH CRIMINAL COURT (TRIBUNAL CORRECTIONNEL DE PARIS) OF COMMUNICATING MISLEADING INFORMATION TO THE PUBLIC, BASED ON LANGUAGE REGARDING NATIXIS' EXPOSURE TO THE SUB-PRIME CRISIS IN A 2007… | On Appeal | — |
Private Equity Fund: 6 · Securitized Asset Fund: 1
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| MV SUBORDINATED V MASTER SCSP | Private Equity Fund | Luxembourg | 79 | $771.9M | $221K |
| MV SUBORDINATED SICAV-RAIF SCA | Private Equity Fund | Luxembourg | 1 | $765.4M | $1.4M |
| MV SUBORDINATED IV FEEDER SCSP | Private Equity Fund | Luxembourg | 32 | $739.7M | $111K |
| MV SUBORDINATED V FEEDER SCSP | Private Equity Fund | Luxembourg | 44 | $609.1M | $8.7M |
| MV SUBORDINATED IV MASTER SCSP | Securitized Asset Fund | Luxembourg | 69 | $100.6M | $221K |
| MV TEAM SCSP | Private Equity Fund | Luxembourg | 30 | $22.6M | $6K |
| MV PRIVATE DEBT ADDON SCSP | Private Equity Fund | Luxembourg | 6 | $15.8M | $11K |
| City | State | Employees | Phone |
|---|---|---|---|
| PARIS | — | 3 | 0033189534053 |
| PARIS | — | 3 | 0033189534053 |