Register / Investment FirmsIFs / CONVERA EUROPE FINANCIAL S.A.

Authorised · since 24 Apr 2023

CONVERA EUROPE FINANCIAL S.A.

LuxembourgLEI 254900ZWVHULE70JAC62

Authorised · since 24 Apr 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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCONVERA EUROPE FINANCIAL S.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised24 Apr 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeOBH Building, sis 6B rue du Fort Niedergrunewald L-2226 Luxembourg, Luxembourg

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Investment advice
Safekeeping and administration

Branches in the EEA

Czechia1 Feb 2023
France9 May 2023
Italy9 May 2023
Poland2 May 2023
Austria1 Jul 2023
Spain15 Sep 2023

6 EEA host states where this institution operates a branch.

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

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.