Register / Investment FirmsIFs / SQUARED FINANCIAL (CY) LIMITED

Authorised · since 23 Jun 2017

SQUARED FINANCIAL (CY) LIMITED

CyprusLEI 2138006IEDCTKI2HO915

Authorised · since 23 Jun 2017

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameSQUARED FINANCIAL (CY) LIMITED
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date23 Jun 2017
EnforcementNone on record
Head officeArchiepiskopou Makariou 205, Victory House, Block A, 5th floor, 3030 Limassol, Cyprus

Authorised services

Dealing on own account
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