Register / Investment FirmsIFs / 7Q FINANCIAL SERVICES LTD

Authorised · since 4 Nov 2005

7Q FINANCIAL SERVICES LTD

CyprusLEI not registered

Authorised · since 4 Nov 2005

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal name7Q FINANCIAL SERVICES LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised4 Nov 2005
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office12 - 14 Kennedy Ave, Kennedy Business Center - 4th Floor, Office 402, CY-1087 Nicosia, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Portfolio Management
Investment advice
Safekeeping and administration
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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