Register / Investment FirmsIFs / LYDYA FINANCIAL LTD

Authorised · since 22 Apr 2016

LYDYA FINANCIAL LTD

CyprusLEI 213800GJ47NI1547NH25

Authorised · since 22 Apr 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 nameLYDYA FINANCIAL LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised22 Apr 2016
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office4 Modestou Panteli, Mesa Geitonia, CY-4003, Limassol, Cyprus
WebsiteCharalambou Mouskou 14, Artemisia Business Centre, 2nd Floor, Office 202, 2014 Strovolos, Nicosia, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Investment advice
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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