Register / Investment FirmsIFs / CAPITAL MARKETS, o.c.p., a.s.

Authorised · since 31 Oct 2007

CAPITAL MARKETS, o.c.p., a.s.

SlovakiaLEI 097900BHI50000081698

Authorised · since 31 Oct 2007

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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
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Authorisation

Legal nameCAPITAL MARKETS, o.c.p., a.s.
Home member stateSlovakia
Competent authorityNational Bank of Slovakia (NBS)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised31 Oct 2007
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSlávičie údolie 106, 811 02 Bratislava, Slovakia, 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

Branches in the EEA

Czechia2 Jan 2018

1 EEA host state where this institution operates a branch.

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