ABOUT INTERVAM

INTERVAM MANAGEMENT

Board of Administrators

Mr. Ovidiu Sergiu POP  - President
Mr. Dorin COJOCARU   - Member
Mr. Claudiu STANCIU   - Member

Executives

Mr. Ovidiu Sergiu POP  - CEO
Mr. Marcel MITRANUS - Deputy CEO
Mr. Marian Barbalata    - Chief Trader
Ms. Gabriela IVAM         - Compliance Manager
Mrs. Mihaela Prisacariu  - Corporate Manager

LEGAL REQUIREMENTS

FINANCIAL STATMENTS

USEFULL LINKS

MONEY LAUNDRY AND TERRORISM FINANCING PREVENTION


>> MONEYVAL
>> FATF
>> Romanian Money Loundry Prevention Office
>> International sanctions 

ONLINE CLIENTS COMPLAINS FORM

Please fill the bellow form with your complains regarding your relation with INTERVAM