Register / Investment FirmsIFs / DIVERSIFIED ASSET MANAGEMENT S.A., DAM

Withdrawn · 30 Apr 2026

DIVERSIFIED ASSET MANAGEMENT S.A., DAM

LuxembourgLEI not registered

Withdrawn · 30 Apr 2026

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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 nameDIVERSIFIED ASSET MANAGEMENT S.A., DAM
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn30 Apr 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office26, Boulevard Royal L-2449 Luxembourg, Luxembourg
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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