Register / Investment FirmsIFs / WS FINANCIAL AND INVESTMENT SERVICES LTD

Authorised · since 8 Oct 2004

WS FINANCIAL AND INVESTMENT SERVICES LTD

CyprusLEI not registered

Authorised · since 8 Oct 2004

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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 nameWS FINANCIAL AND INVESTMENT SERVICES LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised8 Oct 2004
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office12 Mikynon Street, Megaron Lavinia – 1st Floor, CY-1065 Nicosia, Cyprus, Cyprus

Authorised services (INV FIRM)

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