Register / Investment FirmsIFs / INSTANT TRADING EU LTD

Authorised · since 13 Jan 2015

INSTANT TRADING EU LTD

CyprusLEI not registered

Authorised · since 13 Jan 2015

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameINSTANT TRADING EU LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised13 Jan 2015
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSpetson 23Α, Leda Court, Block B, Office B203, Mesa Geitonia, 4000 Limassol, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Research and financial analysis

Branches in the EEA

Czechia15 Jun 2020
Poland11 Feb 2020

2 EEA host states where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.