COMPANY IMPRESSUM
SITE NAME is an EU Investment Firm regulated by the Cyprus Securities & Exchange Commission (CySEC), number 114/10, licensed to offer Reception, Transmission and Execution of Orders, Dealing on Own Account and safe-keeping of client financial instruments.
SITE NAME was established in 2009 and received its regulatory license from CySEC in March 2010.
SITE NAME has 8 operational departments, independent Compliance, AML and Risk Officers and the external auditors are Grant Thornton Cyprus.
The 5-member Board of Directors of SITE NAME is made up of 3 Executives and 2 Non- Executive Independent Directors vetted and approved by CySEC. The Board and Management team of SITE NAME are all licensed professionals, Cypriot nationals and resident of Cyprus.
SITE NAME is a member of the Cyprus Investor’s Protection Fund.
The headquarters of SITE NAME is based in Nicosia, the capital of Cyprus.