Register / Investment FirmsIFs / AMANA CAPITAL LTD

Authorised · since 21 Oct 2011

AMANA CAPITAL LTD

CyprusLEI not registered

Authorised · since 21 Oct 2011

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Authorisation

Legal nameAMANA CAPITAL LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date21 Oct 2011
EnforcementNone on record
Head office12, Archiepiskopou Makariou III, Kristelina House - 3rd Floor - Office 302, Mesa Geitonia, CY-4000 Limassol

Authorised services

Dealing on own account
Execution of orders
Foreign exchange services
Granting credits or loans
Reception and transmission of orders
Safekeeping and administration
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026