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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Authorisation

Legal nameJFD GROUP LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date5 Aug 2011
Passported toSpain
EnforcementNone on record
Head office70, Kyrillou Loukareos Street, Kakos Premier Tower, 2nd Floor CY-4156 Limassol

Authorised services

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

Branches in the EEA

Spain10 Jul 2020

1 EEA host state where this institution operates a branch.

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