Register / Investment FirmsIFs / AVA Trade EU Limited

Authorised · since 9 Jul 2009

AVA Trade EU Limited

IrelandLEI 635400B4JMEKVIH72416

Authorised · since 9 Jul 2009

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Contacts & escalation

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAVA Trade EU Limited
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised9 Jul 2009
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeDockline Mayor Street Dublin 1 Ireland, Ireland

Authorised services (INV FIRM)

Execution of orders
Dealing on own account
Foreign exchange services
Research and financial analysis

Branches in the EEA

Poland4 Dec 2018
Spain23 Feb 2024

2 EEA host states where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026