Register / Investment FirmsIFs / NBI INVESTMENTS LTD

Authorised · since 4 Jan 2012

NBI INVESTMENTS LTD

CyprusLEI not registered

Authorised · since 4 Jan 2012

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Authorisation

Legal nameNBI INVESTMENTS LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date4 Jan 2012
EnforcementNone on record
Head officeKonstantinou Paparigopoulou 9, Frema Ηouse, Office M01, Limassol, Cyprus

Authorised services

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