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eBrokerhaz Befektetesi Szolgaltato Zrt

Regulator warning

eBrokerhaz Befektetesi Szolgaltato Zrt is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	eBrokerhaz Befektetesi Szolgaltato Zrt · eBrókerház Befektetési Szolgáltató Zrt.				[sources]
Incorporation date	1999-10-21				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	549300HMB6VH1S0S3I66				[sources]
PermID	`5000668605`				[sources]
Phone	+3618808400				[sources]
Registration number	not available				[sources]
Website	www.ebrokerhaz.hu				[sources]
Status	Active				[sources]
Address	Rakoczi Ut 42., BUDAPEST, BUDAPEST, 1072, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-11-15	Last processed	2025-11-15	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2020-04-20	-

Data sources

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-28e9ec0556037e4da44e9fa4e96f35baaf9042ea · fatca-2b3a6d751dc2a1e54bcb5acd59a138c4893414f1 · lei-549300HMB6VH1S0S3I66

For experts: raw data explorer

Factsheet Data sources

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