Register / Investment FirmsIFs / Bank of China Közép-Kelet -Európa Zártkörűen működő Részvénytársaság

Authorised · since 27 May 2024

Bank of China Közép-Kelet -Európa Zártkörűen működő Részvénytársaság

HungaryLEI not registered

Authorised · since 27 May 2024

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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
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Authorisation

Legal nameBank of China Közép-Kelet -Európa Zártkörűen működő Részvénytársaság
Home member stateHungary
Competent authorityCentral Bank of HungaryView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised27 May 2024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office1051 Budapest, József nádor tér 7, Hungary

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Investment advice
Foreign exchange services
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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