Register / Investment FirmsIFs / FINVIA Capital GmbH

Authorised · since 21 Feb 2002

FINVIA Capital GmbH

GermanyLEI 391200FRGWSKINJP4Z91

Authorised · since 21 Feb 2002

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6 locked rows on this profile
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Authorisation

Legal nameFINVIA Capital GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised21 Feb 2002
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeOberlindau 54 - 56,60323,Frankfurt am Main,DE, Germany

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026