Register / Investment FirmsIFs / Bank of China Limited Magyarországi Fióktelepe

Authorised · since 8 May 2017

Bank of China Limited Magyarországi Fióktelepe

HungaryLEI not registered

Authorised · since 8 May 2017

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Contacts & escalation

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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 nameBank of China Limited Magyarországi Fióktelepe
Home member stateHungary
Competent authorityCentral Bank of HungaryView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised8 May 2017
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
Underwriting or placing on firm commitment
Placing without firm commitment
Granting credits or loans
Advice on capital structure
Foreign exchange services
Services related to underwriting
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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