Register / Investment FirmsIFs / Daiwa Capital Markets Deutschland GmbH

Authorised · since 30 Aug 2018

Daiwa Capital Markets Deutschland GmbH

GermanyLEI 549300NEBDPH0ZXIF850

Authorised · since 30 Aug 2018

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Contacts & escalation

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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 nameDaiwa Capital Markets Deutschland GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised30 Aug 2018
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeFriedrich-Ebert-Anlage 35 - 37,60327,Frankfurt am Main,DE, Germany

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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