Authorised · since 28 Mar 2019

UNICREDIT BANK S.A.

RomaniaLEI not registered

Authorised · since 28 Mar 2019

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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

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Authorisation

Legal nameUNICREDIT BANK S.A.

Home member stateRomania

Competent authorityRomanian Financial Supervisory AuthorityView regulator →

AuthorisationINV FIRMInvestment firm· MiFID II Article 5

Authorised28 Mar 2019

EnforcementNone on record

Head officeBucuresti, Bdul Expozitiei,nr. 1F, sect. 1, Romania

Authorised services (INV FIRM)

Reception and transmission of orders

Execution of orders

Dealing on own account

Portfolio Management

Investment advice

Underwriting or placing on firm commitment

Placing without firm commitment

Safekeeping and administration

Granting credits or loans

Advice on capital structure

Foreign exchange services

Research and financial analysis

Services related to underwriting

Investment services regarding certain financial instruments

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.