Register / Investment FirmsIFs / OPTIMA S.P.A. - SOCIETA' DI INTERMEDIAZIONE MOBILIARE O IN BREVE OPTIMA S.P.A. - S.I.M.

Withdrawn · 22 Dec 2023

OPTIMA S.P.A. - SOCIETA' DI INTERMEDIAZIONE MOBILIARE O IN BREVE OPTIMA S.P.A. - S.I.M.

ItalyLEI 549300U425ZR87YM4G37

Withdrawn · 22 Dec 2023

Unverified profile · public registers onlyWork here? Claim it →

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.
Unlock with Intelligence →

Authorisation

Legal nameOPTIMA S.P.A. - SOCIETA' DI INTERMEDIAZIONE MOBILIARE O IN BREVE OPTIMA S.P.A. - S.I.M.
Home member stateItaly
Competent authorityCommissione Nazionale per le Societa e la Borsa (CONSOB)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn22 Dec 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA EMILIA EST, 421 - 41122 - MODENA - MO - ITALIA, Italy
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.