Register / Investment FirmsIFs / PORSCHE BANK ROMANIA S.A.

Authorised · since 2 Oct 2019

PORSCHE BANK ROMANIA S.A.

RomaniaLEI not registered

Authorised · since 2 Oct 2019

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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.
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Authorisation

Legal namePORSCHE BANK ROMANIA S.A.
Home member stateRomania
Competent authorityRomanian Financial Supervisory AuthorityView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised2 Oct 2019
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBd. Pipera nr.2, Cladirea Porsche, parter, et. 1,2,3,4,5, Voluntari, jud. Ilfov, Romania

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Investment advice
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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