Register / Investment FirmsIFs / DIRECTA SIM S.P.A.

Authorised · since 22 Dec 1998

DIRECTA SIM S.P.A.

ItalyLEI 815600A4DA95C74BB576

Authorised · since 22 Dec 1998

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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 nameDIRECTA SIM 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
Authorised22 Dec 1998
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA BRUNO BUOZZI 5 - 10121 - TORINO - TO - ITALIA, Italy

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
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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