Register / Investment FirmsIFs / BT CAPITAL PARTNERS S.A

Authorised · since 22 Jul 2003

BT CAPITAL PARTNERS S.A

RomaniaLEI 5493001KJTIIGC8Y1R12

Authorised · since 22 Jul 2003

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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 nameBT CAPITAL PARTNERS S.A
Home member stateRomania
Competent authorityRomanian Financial Supervisory AuthorityView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised22 Jul 2003
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCluj-Napoca, Bulevardul 21 Decembrie 1989 nr 77, Cladirea The Office, corpurile C-D, etajul 2,jud. Cluj, Romania

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Operation of an MTF
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
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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