Financial Service Provider Register Data


The investment business firm listed below is authorised as an Investment Business Firm under Section 10 of the Investment Intermediaries Act, 1995 (as amended).

Investment Business Firm
Name: SEFS Limited Reference No: C190076 Trading Name: Southeast Financial Services, Southeast Mortgages and Financial Services, Southeast Mortgages, Address: (Principal Business Address) The Avenue Gorey Co Wexford Y25H7F8     Effective Date: 19 Jul 2019 Status: Investment Intermediary Client Money Rules : No   Authorised Activities:   Business Services (a) Receiving and Transmitting (f) Deposit Agent/Broker Investment Instruments (kk) Tracker Bonds (n) Personal Retirement Savings Accounts (a) Listed shares and bonds (c) Collective Investments   Tied Agents :
Page last updated on: 27 Mar 2023