CySEC investment firm in Cyprus

About This Company

Acquiring shares without prior CySEC non-opposition suspends voting rights and invites statutory penalties under Law 87(I)/2017. Supervision rests entirely with the Cyprus Securities and Exchange Commission (CySEC), established in 2001 with its seat in Nicosia. As an independent public supervisory authority, CySEC regulates investment services, transferable securities transactions, collective investment schemes, asset managers, administrative service providers, and crypto-asset service providers under EU MiCA. Protection of investors governs its statutory mandate. Buyers can independently confirm authorisation details across CySEC public registers prior to entering binding commitments. These records are organised by regulatory category on separate web portals, browsable via entity cards, downloadable Excel spreadsheets, or searchable alphabetically (A-Z). Every active entry displays the company registration number (HE number), licence number, licence grant date, approved internet domain names, and official legal name. Scrutiny of the supervisory status confirms whether the firm is listed as Active, Suspended, or Under Examination for voluntary renunciation. Currently, 248 entities hold CIF authorisation on this official roster, counted 2026-09-24. Direct or indirect changes in qualifying holdings reaching 10%, 20%, 30%, or 50% require formal clearance from the regulator before shares transfer.