Register / Investment FirmsIFs / NOTELY TRADING LTD

Authorised · since 3 Feb 2020

NOTELY TRADING LTD

CyprusLEI 254900LUQIEZYT2PKS04

Authorised · since 3 Feb 2020

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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 nameNOTELY TRADING LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised3 Feb 2020
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office67 Spyrou Kyprianou, 1st Floor, Office 101, 4042, Limassol, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
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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