Register / Investment FirmsIFs / MONEX EUROPE MARKETS, S.V., S.A.U.

Authorised · since 22 Dec 2023

MONEX EUROPE MARKETS, S.V., S.A.U.

SpainLEI 254900BE44AE0NHZOD76

Authorised · since 22 Dec 2023

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameMONEX EUROPE MARKETS, S.V., S.A.U.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised22 Dec 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeTORRE PICASSO, PLAZA PABLO RUIZ PICASSO, 1 MADRID MADRID 28020, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Foreign exchange services

Branches in the EEA

Netherlands16 Jul 2024

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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