Register / Investment FirmsIFs / GENEVE INVEST (EUROPE) S.A.

Authorised · since 25 Jun 2012

GENEVE INVEST (EUROPE) S.A.

LuxembourgLEI 529900PSYQ8XXCRQUO23

Authorised · since 25 Jun 2012

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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 nameGENEVE INVEST (EUROPE) S.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised25 Jun 2012
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office10, rue Michel Rodange L-2430 Luxembourg, Luxembourg

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Investment advice
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting
Investment services regarding certain financial instruments

Branches in the EEA

Italy19 Jan 2022
Sweden9 Jun 2023

2 EEA host states where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026