Register / Investment FirmsIFs / OMNIUM CAPITAL, o.c.p., a.s.

Authorised · since 21 Dec 2017

OMNIUM CAPITAL, o.c.p., a.s.

SlovakiaLEI 097900BICQ0000134059

Authorised · since 21 Dec 2017

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Contacts & escalation

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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
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Authorisation

Legal nameOMNIUM CAPITAL, o.c.p., a.s.
Home member stateSlovakia
Competent authorityNational Bank of Slovakia (NBS)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised21 Dec 2017
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePotočná 169/85, 90901 Skalica, Slovakia
Websitewww.omniumcapital.sk

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Investment advice
Placing without firm commitment
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting

Branches in the EEA

Czechia16 Apr 2019

1 EEA host state where this institution operates a branch.

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

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.