Coverage · Europe
Six core, four en route.
We hold deep operational relationships in six member states — and a vetted referral network for the rest of the EEA. Each country page links to local regulator contacts, filing calendars and the partner-in-charge.
ES
Spain
BdE · CNMV · SEPBLAC
Core
FR
France
ACPR · AMF · TRACFIN
Core
IT
Italy
Banca d’Italia · CONSOB
Core
NL
Netherlands
DNB · AFM
Core
DE
Germany
BaFin
Core
LU
Luxembourg
CSSF
Core
IE
Ireland
CBI
Onboarding
BE
Belgium
NBB · FSMA
Onboarding
AT
Austria
FMA · OeNB
Onboarding
PT
Portugal
Banco de Portugal · CMVM
Onboarding
EU
17 referral states
Vetted local partners
Referral
+
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