Register / Investment FirmsIFs / SIA IBC INVEST

Authorised · since 16 Sep 2026

SIA IBC INVEST

LatviaLEI 648800528TOSZ6ANUF31

Authorised · since 16 Sep 2026

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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 nameSIA IBC INVEST
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised16 Sep 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Placing without firm commitment
Safekeeping and administration
Services related to underwriting
Source: ESMA Registers · Last synced 3 Oct 2026Synced 4 Oct 2026

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