Register / Investment FirmsIFs / KEY WAY INVESTMENT

Authorised · since 21 Jan 2016

KEY WAY INVESTMENT

CyprusLEI not registered

Authorised · since 21 Jan 2016

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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 nameKEY WAY INVESTMENT
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised21 Jan 2016
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office2, Sophouli Street, Chanteclair Building, 6th Floor, Office 602, CY-1096, Nicosia, Cyprus, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Research and financial analysis

Branches in the EEA

Romania2 Feb 2018
Spain11 Oct 2019
Czechia14 Jan 2023

3 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.