Register / Investment FirmsIFs / JFD GROUP LTD

Authorised · since 5 Aug 2011

JFD GROUP LTD

CyprusLEI 213800AOC8U3XBYIRD50

Authorised · since 5 Aug 2011

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Contacts & escalation

ComplyBridge Intelligence
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PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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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 nameJFD GROUP LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised5 Aug 2011
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office70, Kyrillou Loukareos Street, Kakos Premier Tower, 2nd Floor CY-4156 Limassol, Cyprus

Authorised services (INV FIRM)

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

Branches in the EEA

Spain10 Jul 2020

1 EEA host state 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.