Leverate Financial Services Ltd is regulated by the Cyprus Securities and Exchange Commission (License No. 160/11), authorizing the company to provide Prime Brokerage Services and Straight-Through Processing to all European Union member states and other third countries. The Cyprus Securities and Exchange Commission (CySEC) is the supervisory and regulatory authority for Investment Services firms in Cyprus and is a member of the Committee of the European Securities Regulators (CESR). Leverate Financial Services Ltd complies with all applicable EU and local regulations including the European Markets in Financial Instruments Directive (MiFID) and the Cyprus Investment Services and Regulated Markets Law of 2017 (Law 87(I)/2017).
The “Markets in Financial Instruments Directive (MiFID II) 2014/65/EU (MiFID II)” is a Directive adopted by the European Parliament and of the EU Council, which came into effect in all countries of the European Economic Area (EEA) on November 1, 2007. MiFID II was adopted in the Cyprus investment Services and Regulated Markets law of 2017 (Law 87(I)/2017). regarding the provision of investment services, the exercise of investment activities and the operation of regulated markets (the Cyprus Investment Services Law)”. MiFID II provides a harmonized regulatory environment for investment services and activities across 30 member states of the EEA (the 27 Member States of the European Union plus Iceland, Norway and Liechtenstein). The main objectives of MiFID II are to enhance financial transparency, increase competition, and offer greater consumer protection in investment services. Leverate Financial Services Limited, as a European Investment Firm regulated by the Cyprus Securities and Exchange Commission (‘CySEC”) (CySEC License number 160/11), complies with all applicable European and local laws and regulations, including MiFID II and the Cyprus Investment Services Law.
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You can see the licence here.
Leverate Financial Services Ltd is licensed and Regulated by the Cyprus Securities and Exchange Commission with CIF License No. 160/11
Risk Warning: Our service includes products that are traded on margin and carry a high degree of risk to your capital. You may lose part or all of your investment capital. Please refer to the detailed risk warnings found at: LFS Risk Disclosure.
Leverate Financial Services Limited is a member of the Investor Compensation Fund (ICF), in compliance with the Cyprus investment Services and Regulated Markets law of 2017 (Law 87(I)/2017). The objective of ICF is to provide protection and to secure monetary payment compensation claims against Cyprus Investment Firms in cases where the member of the fund is not in a position to meet its obligations. Leverate Financial Services Ltd clients are protected under the Investor Compensation Fund (ICF) up to €20,000 per person.
Zavos City Center, 4th Floor
88 Ayias Fylaxeos St.
Phone: +357 25 25 44 22
Fax: +357 25 25 44 23
Email: [email protected]