Register / Investment FirmsIFs / CLASSIS CAPITAL - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.

Withdrawn · 21 Jun 2023

CLASSIS CAPITAL - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.

ItalyLEI 815600BC6FE413E9DF59

Withdrawn · 21 Jun 2023

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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 nameCLASSIS CAPITAL - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.
Home member stateItaly
Competent authorityCommissione Nazionale per le Societa e la Borsa (CONSOB)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn21 Jun 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA BENEDETTO MARCELLO, 2 - 20124 - MILANO - MI - ITALIA, Italy
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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