Register / Investment FirmsIFs / OREA CAPITAL S.A.

Authorised · since 17 Jul 1996

OREA CAPITAL S.A.

LuxembourgLEI 222100H3J2JDK6NCYY27

Authorised · since 17 Jul 1996

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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 nameOREA CAPITAL S.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised17 Jul 1996
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office126, route d'Arlon L-8311 Capellen, Luxembourg

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Investment advice
Safekeeping and administration
Foreign exchange services
Research and financial analysis
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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