Register / Investment FirmsIFs / Halsua-Ylipään Osuuspankki

Withdrawn · 31 Oct 2021

Halsua-Ylipään Osuuspankki

FinlandLEI 7437007ENH9GBNW16K76

Withdrawn · 31 Oct 2021

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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 nameHalsua-Ylipään Osuuspankki
Home member stateFinland
Competent authorityFinanssivalvonta (FSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn31 Oct 2021
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePerhontie 12, 69510 HALSUA, Finland, Finland
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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