Register / Investment FirmsIFs / FINLABO SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN SIGLA FINLABO SIM S.P.A.

Authorised · since 3 Jun 2008

FINLABO SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN SIGLA FINLABO SIM S.P.A.

ItalyLEI 8156002412EE326EB484

Authorised · since 3 Jun 2008

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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
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6 locked rows on this profile
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Authorisation

Legal nameFINLABO SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN SIGLA FINLABO 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
Authorised3 Jun 2008
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCORSO PERSIANI, 45 - 62019 - RECANATI - MC - ITALIA, Italy

Authorised services (INV FIRM)

Portfolio Management
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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