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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 8 AUGUST 2022
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Safecap Investments Ltd
Licence Number: 092/08
Licence Date: 28/07/2008
Company Registration Number: 186196 (Registration Date: )
Telephone: + 357 22 232 248, Fax: + 357 22 341 918
E-Mail: info@safecapltd.com
Sheer Markets (Cyprus) Ltd
Licence Number: 395/20
Licence Date: 18/12/2020
Company Registration Number: HE 404686 (Registration Date: )
Telephone: +357 25 861 400, Fax:
Country: Cyprus
E-Mail: compliance@sheermarkets.com
SIB (Cyprus) Ltd
Licence Number: 066/06
Licence Date: 15/06/2006
Company Registration Number: 119924 (Registration Date: )
Telephone: +357 22 41 90 00, Fax: +357 22 41 91 00
E-Mail: info@sib.com.cy
Sinara Financial Corporation (Europe) Ltd
Licence Number: 305/16
Licence Date: 05/08/2016
Company Registration Number: 333287 (Registration Date: )
Telephone: +357 25 059300, Fax: +357 22 300801
Country: Cyprus
E-Mail: info@sinara-finance.com
Skanestas Investments Ltd
Licence Number: 251/14
Licence Date: 14/10/2014
Company Registration Number: 322788 (Registration Date: )
Telephone: +357 25 212 293, Fax: +357 25 253 640
E-Mail: info@skanestas.com
Skilling Ltd
Licence Number: 357/18
Licence Date: 07/05/2018
Company Registration Number: 373524 (Registration Date: )
Telephone: +357 22 276 710, Fax:
E-Mail: support@skilling.com
Skybound Wealth Europe Ltd
Licence Number: 308/16
Licence Date: 11/08/2016
Company Registration Number: 332423 (Registration Date: )
Telephone: +357 22 008 085, Fax: +357 25 350 090
Country: Cyprus
E-Mail: info@fenix-cmt.com
SM Capital Markets Ltd
Licence Number: 339/17
Licence Date: 02/11/2017
Company Registration Number: 346068 (Registration Date: )
Country: Cyprus
E-Mail: info@smcapitalmarkets.com
SMSG Ltd
Licence Number: 403/21
Licence Date: 26/07/2021
Company Registration Number: 368152 (Registration Date: )
Telephone: +357 24254710, +357 24 021813, Fax:
Country: Cyprus
E-Mail: info@smsg.com.cy
Solid Financial Services Ltd
Licence Number: 065/06
Licence Date: 23/05/2006
Company Registration Number: 128405 (Registration Date: )
Telephone: +357 25 363 680, Fax: +357 25 363 690
E-Mail: solid@solid.com.cy
Squared Financial (CY) Ltd
Licence Number: 329/17
Licence Date: 23/06/2017
Company Registration Number: 355968 (Registration Date: )
Telephone: +357 25 247 800; +357 25 247 814, Fax: +357 25 024 885
E-Mail: info@squaredfinancial.com
Stak FX Ltd
Licence Number: 397/21
Licence Date: 08/03/2021
Company Registration Number: 396475 (Registration Date: )
Telephone: +357 25 262270, Fax: +357 25 260809
Country: Cyprus
E-Mail: info@stakfx.com
Stone Edge Capital Ltd
Licence Number: 311/16 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 09/08/2016
Company Registration Number: 351681 (Registration Date: )
Telephone: +357 25 728 708, Fax: +357 25 728 748
Country: Cyprus
E-Mail: reception@stedcap.com
StoneX Europe Ltd
Licence Number: 400/21
Licence Date: 24/05/2021
Company Registration Number: 409708 (Registration Date: )
Telephone: +357 22090062, Fax:
Country: Cyprus
E-Mail: complianceeu@stonex.com
Approved Trade Names: CITYINDEX , forex.com
Streams Financial Services Ltd
Licence Number: 376/19
Licence Date: 29/07/2019
Company Registration Number: 387124 (Registration Date: )
Telephone: +357 25 055 782, Fax: +357 25 591 350
E-Mail: support@streamsfx.com
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