Register / Investment FirmsIFs / SANPAOLO INVEST SOCIETA' D'INTERMEDIAZIONE MOBILIARE S.P.A.

Withdrawn · 23 Mar 2023

SANPAOLO INVEST SOCIETA' D'INTERMEDIAZIONE MOBILIARE S.P.A.

ItalyLEI 8156000C2E9BA9F55B70

Withdrawn · 23 Mar 2023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
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 nameSANPAOLO INVEST SOCIETA' D'INTERMEDIAZIONE MOBILIARE S.P.A.
Home member stateItaly
Competent authorityCommissione Nazionale per le Societa e la Borsa (CONSOB)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn23 Mar 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePIAZZA SAN CARLO, 156 - 10121 - TORINO - TO - ITALIA, Italy
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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