Register / Investment FirmsIFs / MIND MONEY LIMITED (ex Zerich Securities Ltd)

Authorised · since 22 Feb 2010

MIND MONEY LIMITED (ex Zerich Securities Ltd)

CyprusLEI 549300OBDWYLEP2V5I94

Authorised · since 22 Feb 2010

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Authorisation

Legal nameMIND MONEY LIMITED (ex Zerich Securities Ltd)
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date22 Feb 2010
EnforcementNone on record
Head office13-15 Grigory Afxentiou Street, I.D.E. Ioannou Building - Office 202, Mesa Yeidonia, CY-4003 Limassol

Authorised services

Execution of orders
Foreign exchange services
Granting credits or loans
Investment services regarding certain financial instruments
Portfolio Management
Reception and transmission of orders
Safekeeping and administration
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026