Register / Investment FirmsIFs / VELOBANK SPOLKA AKCYJNA

Authorised · 2 authorisations

VELOBANK SPOLKA AKCYJNA

PolandLEI 2594000ZNGGQZXZKXH36

Authorised · 2 authorisations

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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
6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameVELOBANK SPOLKA AKCYJNA
Trading nameVELOBANK SPÓŁKA AKCYJNA, VeloBank S.A. Biuro Maklerskie
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Investment advice
Placing without firm commitment
Safekeeping and administration
Foreign exchange services
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · 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.