Register / Investment FirmsIFs / Aktsiaselts KAWE KAPITAL

Authorised · since 27 Apr 2018

Aktsiaselts KAWE KAPITAL

EstoniaLEI 529900M7DMBX17BA9O90

Authorised · since 27 Apr 2018

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameAktsiaselts KAWE KAPITAL
Home member stateEstonia
Competent authorityEstonian Financial Supervision Authority (EFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised27 Apr 2018
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePärnu mnt 18, 10141 Tallinn, Estonia, Estonia

Authorised services (INV FIRM)

Portfolio Management
Investment advice
Advice on capital structure
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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