Register / Investment FirmsIFs / Dif Broker - Empresa de Investimento, S.A.

Authorised · since 1 Jun 2000

Dif Broker - Empresa de Investimento, S.A.

PortugalLEI 635400QFGLA2XIBXSC30

Authorised · since 1 Jun 2000

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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 nameDif Broker - Empresa de Investimento, S.A.
Home member statePortugal
Competent authorityComissão do Mercado de Valores Mobiliários (CMVM)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised1 Jun 2000
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAvenida 24 Julho, nº 74 a 76 - 1200-869 LISBOA, Portugal

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Safekeeping and administration

Branches in the EEA

Spain8 Oct 2007

1 EEA host state where this institution operates a branch.

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

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