Register / Investment FirmsIFs / ZEMBLANCO INVESTMENTS LTD

Authorised · since 28 May 2015

ZEMBLANCO INVESTMENTS LTD

CyprusLEI not registered

Authorised · since 28 May 2015

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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 nameZEMBLANCO INVESTMENTS LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised28 May 2015
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office8, Rigas Fereos, Ayios Nicolaos, CY-3095 Limassol, Cyprus

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
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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