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    Regulated

    NBI

    Score6.35/10
    • Straight Through Processing(STP)
      CYSEC Regulated
    • Company Name
      NBI Investments Limited
    • Company Abbreviation
      NBI
    • Registered country
      Cyprus
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +357 25 74-73-77
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
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    History Screenshots
    01 , 2021
    • Time
      01 , 2021
      http://www.nbinvest.com
    12 , 2020
    • Time
      12 , 2020
      http://www.nbinvest.com
    11 , 2020
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      11 , 2020
      http://www.nbinvest.com
    10 , 2020
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      10 , 2020
      http://www.nbinvest.com
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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      162/12
    • Licensed Institutions :

      NBI Investments Ltd

      Effective Time :

      2012-01-16
    • Email Address of Licensed Institution :

      s.potapov@nbinvest.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.nbinvest.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Archiepiskopou Makariou III 256, EFTapaTon CourT 2, UniT A, 4Th Floor, 3105 LiMassol, Cyprus

      Phone Number of Licensed Institution :

      +357 25 747 377
    • Licensed Institution Certified Documents :

      NBI塞浦路斯牌照.png View Certified Documents
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