Register / Investment FirmsIFs / OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD

Authorised · since 19 Mar 2024

OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD

CyprusLEI 984500BEE40C108D6D61

Authorised · since 19 Mar 2024

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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 nameOCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised19 Mar 2024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeKREMMASTIS RODOU 62, 1ST FLOOR, FLAT/OFF. 101, EPISKOPH, 4620, LIMASSOL, CYPRUS, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
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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