Register / Investment FirmsIFs / B.I.G. Invest, o.c.p., a.s.

Authorised · since 29 Mar 2022

B.I.G. Invest, o.c.p., a.s.

SlovakiaLEI 097900CAKA0000088536

Authorised · since 29 Mar 2022

Unverified profile · public registers onlyWork here? Claim it →

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

Authorisation

Legal nameB.I.G. Invest, o.c.p., a.s.
Home member stateSlovakia
Competent authorityNational Bank of Slovakia (NBS)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised29 Mar 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGustáva Švéniho 2708/4A, 971 01 Prievidza, Slovakia

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Investment advice
Placing without firm commitment
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting

Branches in the EEA

Czechia5 Feb 2023

1 EEA host state where this institution operates a branch.

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