• Home Authorization
    List of delegated agents of investment firms carrying out remote cross-border operations in Romania

List of delegated agents of investment firms carrying out remote cross-border operations in Romania

 
AUTORITATEA COMPETENTA CARE A AUTORIZAT FISM
 
DENUMIRE FIRMĂ DE INVESTIŢII (FISM)
 
Nr.INREGISTRARE IN REGISTRUL PUBLIC ASF
 
ADRESA
 
PERSOANA DE LEGĂTURĂ
 
Servicii şi activităţi de investiţii prevăzute de  Legea 297/2004 cu modificarile si completarile ulterioare
Agent delegat
Denumire
Date contact
Servicii şi activităţi de investiţii prevăzute de Legea 297/2004 cu modificarile si completarile ulterioare
CYPRUS SECURITIES AND EXCHANDE COMMISSION –(CYSEC)
DEPAHO LTD
PJM01FISMCYP1568
Artemisia Business Center Second Floor, Office 201, 14 Charalambou Mouskou 2014 Strovolos,. Nicosia, Cipru
Aida Rizk
Secțiunea A) pct. 1), 2), si Secțiunea B) pct.  1), 2), 4)
Revolut Trading Ltd
4th Floor 7 Westferry Circus London, E14 4HD UNITED KINGDOM
Secțiunea A) pct. 1) din Legea nr.126/2018
L’AUTORITÉ DE CONTRÔLE PRUDENTIEL ET DE RÉSOLUTION- ACPR)
MARIANA UFP SAS
PJM01FISMDFRA0122
33 Rue Francois 1er, France
Nicolas Tedeschi
Secțiunea A) pct. 1), 2), 5) si Secțiunea B) pct.  5)
AVALON CAPITAL SAS
91 rue du Faubourg Saint-Honore 75008, Paris, France Nicolas Tedeschi, Adrien Aymerich, Jean Yves Aknin, Salome Guibal
Secțiunea A) pct. 1), 5)
                 
Cookies

www.asfromania.ro uses cookies to personalize and improve your experience on our website. Before continuing to browse www.asfromania.ro, please take the time to read and understand the content of the Cookie Policy. By continuing to browse our website you confirm your acceptance of the use of cookies according to the Cookie Policy.