Register / Investment FirmsIFs / MOUNT NICO CORP LTD

Authorised · since 7 Feb 2014

MOUNT NICO CORP LTD

CyprusLEI 2138007AOJ526TASD235

Authorised · since 7 Feb 2014

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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 nameMOUNT NICO CORP LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised7 Feb 2014
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeArch. Makariou III 240 & Vyronos 1, P. LORDOS CENTER, BLOCK B, Flat/Office 204, 3105, Limassol, Cyprus, Cyprus

Authorised services (INV FIRM)

Execution of orders
Portfolio Management
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Research and financial analysis
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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