Authorised · 2 authorisations

Captin B.V.

NetherlandsLEI 7245003KABYX7ZTSTW42

Authorised · 2 authorisations

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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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Authorisations

(2)
Legal nameCaptin B.V.
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM) — all two authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeKeizersgracht 534, 1017EK, Amsterdam, Netherlands

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Operation of an MTF
Safekeeping and administration
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026