Register / Investment FirmsIFs / ITAÚ BBA Europe, S.A.

Authorised · since 8 Jan 2020

ITAÚ BBA Europe, S.A.

PortugalLEI 9845000C5D5E144DMB87

Authorised · since 8 Jan 2020

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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
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Authorisation

Legal nameITAÚ BBA Europe, S.A.
Home member statePortugal
Competent authorityComissão do Mercado de Valores Mobiliários (CMVM)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised8 Jan 2020
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRua Tierno Galvan, Torre 3 - 11º andar - 1099-048 LISBOA, Portugal

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Advice on capital structure
Research and financial analysis

Branches in the EEA

Luxembourg18 Oct 2021

1 EEA host state where this institution operates a branch.

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

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