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Our Regulators

Concorde Investments (Cyprus) Ltd is a fully licensed Cypriot Investment Firm (License No. 189/13), offering a wide range of services and products.  Concorde Investments is regulated and authorised by the Cyprus Securities and Exchange Commissions (CySEC):

http://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37597/

The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority that supervises and regulates the Investment Services Market and transactions in all transferable securities carried out in the Republic of Cyprus.

CySEC regulates and supervises the Cyprus Investments Firms (CIFs) in accordance with section 5 of the Cyprus Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001.

CySEC aims to oversee and control the operation of the financial exchange markets and the transactions performed by all participants within those markets.

Our company goal is to provide, offer and committed to excellent service to our Corporate, Institutional & Private investors.


MiFID

“MiFID” means Directive 2004/39/EC dated 21 April 2004 on markets in financial instruments and legislation, rules and regulations made there under, included, but not limited to MiFID II and MiFIR repealing the Directive 2004/39/EC, entered into force on 3rd January 2018.

Concorde Investments (Cyprus) Ltd is now governed by the regulations laid out by MiFID through European Securities and Markets Authority (ESMA) and through the regulation and supervision of CySEC.

Concorde Investments (Cyprus) Ltd does not offer its services to residents of certain jurisdictions such as:

  • IRAN;
  • NORTH KOREA AND THE CITIZENS OF USA;
  • ETHIOPIA;
  • IRAQ;
  • SERBIA;
  • SYRIA;
  • TRINIDAD;
  • TOBAGO;
  • TUNISIA;
  • VANUATU;
  • YEMEN

Lastly, as per our company’s internal regulations, Concorde Investments (Cyprus) Ltd cannot provide services to citizens of the High-risk and non-cooperative jurisdictions (as per the classification of Financial Action Task Force (on Money Laundering) (FATF).  The list of High-risk and non-cooperative jurisdictions can be found of the FATF website.