Register / Investment FirmsIFs / Citfin - Finanční trhy, a.s.

Authorised · since 13 Jul 2009

Citfin - Finanční trhy, a.s.

CzechiaLEI 213800BVHZ8XUCN63U23

Authorised · since 13 Jul 2009

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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 nameCitfin - Finanční trhy, a.s.
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised13 Jul 2009
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBucharova 1423/6, Stodůlky, 158 00 Praha 5, Czechia

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Safekeeping and administration
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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