Register / Investment FirmsIFs / MARCUARD ΗERITAGE (EUROPE) LTD

Authorised · since 13 Jan 2011

MARCUARD ΗERITAGE (EUROPE) LTD

CyprusLEI 21380092PBQSQNXZMH30

Authorised · since 13 Jan 2011

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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
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Authorisation

Legal nameMARCUARD ΗERITAGE (EUROPE) LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised13 Jan 2011
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeARCHIEPISKOPOY MAKARIOY III, 12 ZAVOS KRISTELINA TOWER, 2ND FLOOR, FLAT/OFFICE 202 MESA GEITONIA, 4000, LIMASOL, CYPRUS, Cyprus

Authorised services (INV FIRM)

Portfolio Management
Investment advice
Safekeeping and administration
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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