CySEC investment firm in Cyprus

About This Company

Supervisory status shown on an entity card can state Active, Suspended, or Under Examination for voluntary renunciation. Buyers must examine this classification on the official register before executing binding transaction documentation. Established in 2001 with its seat in Nicosia, the Cyprus Securities and Exchange Commission (Επιτροπή Κεφαλαιαγοράς Κύπρου), known as CySEC, operates as the independent public supervisory authority. Its mandate covers the regulation and supervision of the investment services market, transferable securities transactions, collective investment schemes, asset managers, administrative service providers, and crypto-asset service providers under EU MiCA.

Verification of regulated status relies on records maintained across specialised web portals. Search options run alphabetically (A-Z), alongside entity cards and downloadable Excel spreadsheets. Exactly 248 entities of this licence type appeared on the regulator register as counted 2026-09-24. An active card displays the official legal name, licence number, licence grant date, company registration number (HE number), approved internet domain names, and current regulatory standing. Prospective purchasers must cross-check these public register entries to establish that the corporate vehicle has not incurred suspension or initiated voluntary surrender procedures under Law 87(I)/2017.