Register / Investment FirmsIFs / EVEREST INVESTMENT MANAGEMENT SA

Authorised · since 6 Oct 2015

EVEREST INVESTMENT MANAGEMENT SA

PolandLEI 259400CIQJRKMTR4U433

Authorised · since 6 Oct 2015

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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 nameEVEREST INVESTMENT MANAGEMENT SA
Home member statePoland
Competent authorityPolish Financial Supervisory Authority (KNF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised6 Oct 2015
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office04-329 Warszawa, ul. Grochowska 152 lok. 2, Poland

Authorised services (INV FIRM)

Portfolio Management
Investment advice
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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