Search results
Registered name : Convera Europe Financial S.A.
REGAFI identifier : 726447
Print| Company description | Activities based in France |
Company description
- Registered name : Convera Europe Financial S.A.
- Trade name : Convera Europe Financial S.A. , French Branch
- SIREN : 920024478
- LEI : 254900185WPFCH7GWE95
- Bank code (CIB) : 30633
- Status : Branch
- Authorisation type : European passport (in)
- Date of authorisation/registration : 09/05/2023
- Branch address : La Defense 5/6 Place de L’Iris
- Post code : 92400
- City : COURBEVOIE
- Country : FRANCE
- Phone : +33 171 04 54 90
- Head office address : OBH Building sis 6B rue du Fort Niedergrunewald
- City : L-2226 Luxembourg
- Country : LUXEMBOURG
- LEI : 254900ZWVHULE70JAC62
- Name of the supervisory authority of the head office : Commission de Surveillance du Secteur Financier (Commission for the Supervision of Financial Sector)
- Website : http://www.cssf.lu/en/
- Register : https://supervisedentities.apps.cssf.lu/
- Country : LUXEMBOURG
 | API fallback mechanism exemption |
Activities based
in France
Activities provided by the branch are ticked.
| A - Investment activities and services | B - Auxillary services | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | ||
 | 1 | | | | | | | | | | | | | | | | |
| 2 | | | | | | | | | | | | | | | | | |
| 3 | | | | | | | | | | | | | | | | | |
| 4 | |  | | | | | | | | | | | | | | | |
| 5 | | | | | | | | | | | | | | | | | |
| 6 | | | | | | | | | | | | | | | | | |
| 7 | | | | | | | | | | | | | | | | | |
| 8 | | | | | | | | | | | | | | | | | |
| 9 | | | | | | | | | | | | | | | | | |
| 10 | | | | | | | | | | | | | | | | | |
| 11 | | | | | | | | | | | | | | | | | |
| A - Investment activities and services | |
|---|---|
| 1 | Reception and transmission of orders in relation to one or more financial instruments. |
| 2 | Execution of orders on behalf of clients |
| 3 | Dealing on own account |
| 4 | Portfolio management |
| 5 | Investment advice |
| 6 | Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis |
| 7 | Placing of financial instruments without a firm commitment basis |
| 8 | Operation of Multilateral Trading Facilities (MTF) |
| 9 | Operation of Organised Trading Facilities (OTF) |
| B - Auxillary services | |
| 1 | Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management |
| 2 | Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction |
| 3 | Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings |
| 4 | Foreign exchange services where these are connected to the provision of investment services |
| 5 | Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments |
| 6 | Services related to underwriting |
| 7 | Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under Section C ¿ 5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services |
| C - Financial instruments | |
| 1 | C1 - Transferable securities (within the meaning of MiFID II) (equity securities and debt securities other than MMI) |
| 2 | C2 - Money-market instruments (MMI) (within the meaning of point (17) of Article 4 (1) of MiFID II) |
| 3 | C3 - Units in collective investment undertakings (CIU) |
| 4 | C4 - Financial contracts on financial underlyings that may be settled physically or in cash (see point C4 of Annex I of MiFID II) |
| 5 | C5 - Financial contracts on commodities that must be settled in cash or may be settled in cash at the option of one of the parties (see point C5 of Annex I of MiFID II) |
| 6 | C6 - Financial contracts on commodities that can be physically settled and traded on a regulated market, a MTF or an OTF (see point C6 of Annex I of MiFID II) |
| 7 | C7 - Financial contracts on commodities that can be physically settled not otherwise mentioned in C6 and not being for commercial purposes (see point C7 of Annex I of MiFID II) |
| 8 | C8 - Derivative instruments for the transfer of credit risk |
| 9 | C9 - Financial contracts for differences |
| 10 | C10 - Financial contracts on non-physical underlyings or not otherwise mentioned above (see point C10 of Annex I of MiFID II) |
| 11 | C11 - Emission allowances (see point C11 of Annex I of MiFID II) |