Register / Investment FirmsIFs / CORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A.

Authorised · 3 authorisations

CORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A.

SpainLEI 529900MLKOEV3XDRCP63

Authorised · 3 authorisations

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Contacts & escalation

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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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Authorisations

(5)
Legal nameCORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV) — all 5 authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeC/ PRINCIPE DE VERGARA, 131, PLANTA 3ª MADRID MADRID 28002, Spain

Authorised services (INV FIRM)

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

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