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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (CYPRIOT)
CIF REGULATED ENTITIES LIST AS OF 16 JUNE 2021
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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
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
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
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
Sonaf Business Ltd
Licence Number: 174/12 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 25/07/2012
Company Registration Number: 301937 (Registration Date: )
Telephone: +357 25 025 023, Fax: +357 25 256 588
Country: Cyprus
E-Mail: info@sonafx.com
SPA Financial Services Ltd
Licence Number: 141/11
Licence Date: 18/05/2011
Company Registration Number: 270133 (Registration Date: )
Telephone: +357 22 028 585, Fax: +357 22 817 756
E-Mail: info@spafs.com
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
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
Symmetria F.S. Ltd
Licence Number: 228/14
Licence Date: 24/02/2014
Company Registration Number: 324665 (Registration Date: )
Telephone: +357 22 250 141, Fax: +357 22 250 915
E-Mail: info@symmetriafs.com
T.C.R. International Ltd
Licence Number: 237/14
Licence Date: 20/06/2014
Company Registration Number: 326383 (Registration Date: )
Telephone: +357 22 866 200, Fax: +357 22 866 230
E-Mail: info@tcr-int.com
TEC International (Cyprus) Ltd
Licence Number: 382/20
Licence Date: 27/01/2020
Company Registration Number: 389575 (Registration Date: )
Telephone: +357 22 552 725, Fax:
Country: Cyprus
E-Mail: info@tecfinine.com
Teletrade-DJ International Consulting Ltd
Licence Number: 158/11
Licence Date: 14/12/2011
Company Registration Number: 272810 (Registration Date: )
Telephone: +357 22 514 442, Fax: +357 22 315 325
Country: Cyprus
E-Mail: support@teletrade.eu
TFI Markets Ltd
Licence Number: 117/10
Licence Date: 14/04/2010
Company Registration Number: 253524 (Registration Date: )
Telephone: +357 22 749 800, Fax: +357 22 817 496
E-Mail: compliance@tfimarkets.com
The Cyprus Investment and Securities Corporation Ltd
Licence Number: 003/03
Licence Date: 12/05/2003
Company Registration Number: 18558 (Registration Date: )
Telephone: +357 22 121 700, Fax: +357 22 123 740
E-Mail: ciscoinfo@bankofcyprus.com
The First Interstellar Capital Limited
Licence Number: 166/12
Licence Date: 21/03/2012
Company Registration Number: 161002 (Registration Date: )
Telephone: +357 25 211 495 , Fax: +357 25 211 509
E-Mail: info@interstellarfx.eu
Think Wealth Ltd
Licence Number: 305/16
Licence Date: 05/08/2016
Company Registration Number: 333287 (Registration Date: )
Telephone: +357 22 300800, Fax: +357 22 300801
Country: Cyprus
E-Mail: info@thinkwealth.com.cy
Tickmill Europe Ltd
Licence Number: 278/15
Licence Date: 05/08/2015
Company Registration Number: 340249 (Registration Date: )
Telephone: +357 25 247 650, Fax: +357 25 247 651
Country: Cyprus
E-Mail: info@vipromarkets.com
Topfx Ltd
Licence Number: 138/11
Licence Date: 19/04/2011
Company Registration Number: 274180 (Registration Date: )
Telephone: +357 25 352 244, Fax: +357 25 352 266
E-Mail: info@topfx.com
Trade Capital Markets (TCM) Ltd
Licence Number: 227/14
Licence Date: 17/02/2014
Company Registration Number: 324232 (Registration Date: )
Telephone: +357 22 030 446, Fax: +357 22 311 033
Country: Cyprus
E-Mail: info@tradecapitalmarkets.com
Tradestone Ltd
Licence Number: 331/17
Licence Date: 07/08/2017
Company Registration Number: 353534 (Registration Date: )
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