Register / Investment FirmsIFs / NELIA TITRES

Authorised · since 22 Nov 2011

NELIA TITRES

FranceLEI 9695003TT4X2LPTZHN77

Authorised · since 22 Nov 2011

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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 nameNELIA TITRES
Home member stateFrance
Competent authorityAutorité de Contrôle Prudentiel et de Résolution (ACPR)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised22 Nov 2011
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office215 avenue Le Nôtre 59100 ROUBAIX FRANCE, France

Authorised services (INV FIRM)

Reception and transmission of orders
Safekeeping and administration
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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