Register / Investment FirmsIFs / VELES INTERNATIONAL LTD

Authorised · since 20 Sep 2006

VELES INTERNATIONAL LTD

CyprusLEI not registered

Authorised · since 20 Sep 2006

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Authorisation

Legal nameVELES INTERNATIONAL LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date20 Sep 2006
EnforcementNone on record
Head office23, Kennedy Ave, Globe House - 5th Floor, CY-1075 Nicosia

Authorised services

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