Register / Investment FirmsIFs / SFI Markets B.V.

Authorised · since 29 Apr 2013

SFI Markets B.V.

NetherlandsLEI 549300PO3ZPO1TWBWB20

Authorised · since 29 Apr 2013

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameSFI Markets B.V.
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised29 Apr 2013
Systematic internaliserYes
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVijzelstraat 79, 1017HG, Amsterdam, Netherlands

Authorised services (INV FIRM)

Execution of orders
Dealing on own account
Underwriting or placing on firm commitment
Placing without firm commitment
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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