Register / Investment FirmsIFs / ONE PLUS CAPITAL LTD

Authorised · since 26 Jan 2010

ONE PLUS CAPITAL LTD

CyprusLEI not registered

Authorised · since 26 Jan 2010

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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 nameONE PLUS CAPITAL LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised26 Jan 2010
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office75 Prodromou, Oneworld Parkview House, CY-2063 Nicosia, Cyprus, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Investment advice
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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