Register / Investment FirmsIFs / FORTRADE CYPRUS LTD

Authorised · since 9 Mar 2020

FORTRADE CYPRUS LTD

CyprusLEI 875500T7NUFC3CHXBM56

Authorised · since 9 Mar 2020

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Authorisation

Legal nameFORTRADE CYPRUS LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date9 Mar 2020
Passported toSpain
EnforcementNone on record
Head officeOffice 302, Abbey Tower, Block A, 34 Kosta Partasides Street, 3030 Limassol, Cyprus

Authorised services

Dealing on own account
Execution of orders
Foreign exchange services
Granting credits or loans
Reception and transmission of orders
Safekeeping and administration

Branches in the EEA

Spain21 Apr 2023

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026