Register / Investment FirmsIFs / INVEST BANCA SOCIETA' PER AZIONI IN AMMINISTRAZIONE STRAORDINARIA

Authorised · since 1 Nov 2007

INVEST BANCA SOCIETA' PER AZIONI IN AMMINISTRAZIONE STRAORDINARIA

ItalyLEI 815600F7C251EF3D6039

Authorised · since 1 Nov 2007

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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 nameINVEST BANCA SOCIETA' PER AZIONI IN AMMINISTRAZIONE STRAORDINARIA
Home member stateItaly
Competent authorityBANCA D'ITALIAView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised1 Nov 2007
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA CHERUBINI, 99 - EMPOLI - 50053, Italy

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
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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