Register / Investment FirmsIFs / BCC UMBRIA CREDITO COOPERATIVO - CREDITO COOPERATIVO

Authorised · since 1 Jul 2016

BCC UMBRIA CREDITO COOPERATIVO - CREDITO COOPERATIVO

ItalyLEI not registered

Authorised · since 1 Jul 2016

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

Legal nameBCC UMBRIA CREDITO COOPERATIVO - CREDITO COOPERATIVO
Home member stateItaly
Competent authorityBANCA D'ITALIAView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised1 Jul 2016
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePIAZZA IV NOVEMBRE, 31 - PERUGIA - 06123, Italy

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Investment advice
Placing without firm commitment
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026