Register / Investment FirmsIFs / DOM MAKLERSKI BANKU HANDLOWEGO SA

Withdrawn · 7 Dec 2022

DOM MAKLERSKI BANKU HANDLOWEGO SA

PolandLEI 18B0XXQZGRUMTWTLAN28

Withdrawn · 7 Dec 2022

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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 nameDOM MAKLERSKI BANKU HANDLOWEGO SA
Home member statePoland
Competent authorityPolish Financial Supervisory Authority (KNF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn7 Dec 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeul. Senatorska 16 00-923 Warszawa, Poland
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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