Register / Investment FirmsIFs / SIA Viainvest

Authorised · since 28 Sep 2021

SIA Viainvest

LatviaLEI 648822UX23T410SLEX77

Authorised · since 28 Sep 2021

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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 Viainvest
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised28 Sep 2021
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Placing without firm commitment
Safekeeping and administration
Foreign exchange services
Services related to underwriting
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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