Register / Investment FirmsIFs / ALMA EUROPE LTD

Authorised · since 31 Jan 2022

ALMA EUROPE LTD

CyprusLEI 254900KZT32T1CHSCS35

Authorised · since 31 Jan 2022

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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 nameALMA EUROPE LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised31 Jan 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeArchiepiskopou Makariou III, 20, Hellenium Court, Office 401, 6017, Larnaca, Cyprus, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Portfolio Management
Investment advice
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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