Register / Investment FirmsIFs / ZENIT kapital o.c.p., a.s.

Withdrawn · 22 Apr 2022

ZENIT kapital o.c.p., a.s.

SlovakiaLEI 2138002PV74I1EAGGO59

Withdrawn · 22 Apr 2022

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 nameZENIT kapital o.c.p., a.s.
Home member stateSlovakia
Competent authorityNational Bank of Slovakia (NBS)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn22 Apr 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePanenská 21, 811 03 Bratislava, Slovakia
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.