Register / Investment FirmsIFs / OPTIMUS FINTECH SA

Withdrawn · 16 Mar 2023

OPTIMUS FINTECH SA

RomaniaLEI not registered

Withdrawn · 16 Mar 2023

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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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 nameOPTIMUS FINTECH SA
Home member stateRomania
Competent authorityRomanian Financial Supervisory AuthorityView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn16 Mar 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBucuresti, Piata Montreal nr.10, intrarea D, et.3 -3.11UNO, Sector 1, Romania
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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