Register / Investment FirmsIFs / WALLIANCE GROUP S.P.A.

Withdrawn · 17 Apr 2025

WALLIANCE GROUP S.P.A.

ItalyLEI 815600E127EC09937122

Withdrawn · 17 Apr 2025

Unverified profile · public registers onlyWork here? Claim it →

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.
Unlock with Intelligence →

Authorisation

Legal nameWALLIANCE GROUP S.P.A.
Home member stateItaly
Competent authorityCommissione Nazionale per le Societa e la Borsa (CONSOB)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn17 Apr 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIALE DELLA COSTITUZIONE 16 - 38122 - TRENTO - TN - ITALIA, Italy
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.