B E I N M A R K E T S

Regulation and Licensing

CYSEC: Leverate Financial Services Ltd is registered as a Cyprus Investment Firm (CIF), licensed and supervised by the Cyprus Securities and Exchange Commission (CySEC) under license number 160/11 and Registration Number HE 290182 (the “Company”).The Company operates under the Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I)/2007) and it is subject to CySEC Rules.

MiFID II: Leverate Financial Services Ltd operates in accordance with the European Union Directive 20144/65/EU on Markets in Financial Instruments (MiFID II). The objective of MiFID II is to create an integrated financial market in which investors are protected and the efficiency and integrity of the market are safeguarded. MiFID II provides a harmonised regulatory environment for investment services across the European Economic Area (EEA).

 

Investor Compensation Fund (ICF): In compliance with Law 144(i)/2007, the Company is a member of Investor Compensation Fund (ICF) covering Clients of Cyprus Investment Firms (CIFs). The objective of the ICF is to secure claims by covered Clients against Cyprus Investment Firms through payment of compensation in cases where the member of the Fund is unable to do so from its own resources. 

The Company is registered with:
Country Regulatory Authority
Germany BAFIN
Austria FMA
Netherlands AFM
Poland KNF
France ACPR
United Kingdom FCA
Sweden FI
Denmark FSA
Spain CNMV
Belgium FSMA
Norway FSA
Malta MSFA
Estonia FSA
Latvia FKTK

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Zavos City Center, 4th Floor 88 Agias Fylaxeos Street 3025 Limassol Cyprus
(+357) 25254422
(+357) 25254423

Bein Markets is a brand name of Leverate Financial Services Limited which is a Cyprus Limited Company with Company Registration Number HE 290 182 located at 88, Agias Fylaxeos, Zavos City Center, 4th Floor, CY3025, Limassol, Cyprus.
Leverate Financial Services Limited is a Cyprus Investment Firm regulated by the Cyprus Securities and Exchange Commission (CySEC) (License No.160/11) and operates in accordance with Markets in Financial Instruments Directive (MiFID).
Leverate Financial Services Limited currently provides its services on a crossborder basis, within EEA states (except Belgium) under the MiFID passporting regime, and in selected third countries. Leverate Financial Services Limited does not provide its services to residents or nationals of the United States. For further information in regards to restricted jurisdictions, please refer to our Terms & Conditions.

Risk Warning:
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 69% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Please read LFS’s Risk Warnings and Disclosures | Cookies Policy