In a regulatory decision, the Cyprus Securities and Exchange Commission (CySEC) has announced the withdrawal of Cyprus Investment Firm (CIF) authorization from Leverate Financial Services Ltd. The decision, made during CySEC’s meeting on December 4, 2023, followed the company’s explicit renunciation of its authorization.
The recent decision by the company to voluntarily renounce its authorization has prompted CySEC to take action in accordance with relevant provisions of the Investment Services and Activities and Regulated Markets Law.
The withdrawal of CIF authorization effectively bars Leverate Financial Services Ltd from continuing its operations within the regulatory framework overseen by CySEC. The announcement does not cite any judicial review associated with the decision, indicating that the withdrawal of authorization stands as final, pending any future legal developments.
Leverate, ustanovljen leta 2008, se je razvil v ponudnika tehnologije in storitev v posredniški industriji. Razširil se je po vsem svetu in trenutno zaposluje 150 posameznikov, v primerjavi s prvotno ekipo 4 članov. Podjetje ponuja namenske upravitelje računov, s čimer se postavlja kot pomemben igralec v posredniškem sektorju Forex.
Oktobra je Brad Alexander iz Leveratea menil, da je Limassol na Cipru že vrsto let glavno središče maloprodajnih posrednikov FX/CFD. Mnogi posredniki z več sredstvi menijo, da je licenca CySEC zanje ugodnejša, saj imajo dostop do celotnega evropskega trga.
Licenca morda nima ugleda Britanski FCA dovoljenje, vendar se šteje, da je v višji kategoriji kot večina offshore jurisdikcij. Ena od prednosti, ki jo licenca CySEC prinaša v primerjavi z licenco FCA, je možnost, da svojim strankam ponudi CFD-je na kriptovalute z dodatnimi stroški v fazi prijave. Trgovanje s kripto CFD-ji po FCA ni dovoljeno.
CySEC Revokes CIF for Four Firms and ICF Withdraws Membership
Prej, CySEC announced the withdrawal of CIF authorizations for four Cyprus-based investment firms: Stone Edge Capital Ltd, Holiway Investments Ltd, FXBFI Broker Financial Invest Ltd, and KAB Strategy Ltd, as reported by Magneti za finance. Additionally, the Investors Compensation Fund (ICF) revoked the membership of these firms.
The ICF’s decision to revoke membership followed CySEC’s withdrawal of CIF authorizations for the aforementioned firms. Despite this, covered clients of these firms are still eligible to file compensation claims for investment operations conducted before the membership withdrawal, provided they meet CySEC’s eligibility criteria.
ΑΠΟΦΑΣΗ ΕΚΚ για την ανάκληση της άδειας λειτουργίας ΚΕΠΕΥ της εταιρείας Leverate Financial Services Ltd
Odločba CySEC o odvzemu licence CIF družbi Leverate Financial Services Ltdhttps://t.co/AJ8JnU3E8g
— CySEC (@CySEC_official) Februar 8, 2024
CySEC’s investigations revealed violations of CIF authorization terms by Stone Edge Capital and Holiway Investments. Stone Edge Capital was found non-compliant with organizational standards and lacked sufficient anti-money laundering (AML) systems. Holiway Investments also faced compliance issues.
In the case of FXBFI Broker Financial Invest, inadequate AML/CTF policies led to a €50,000 penalty. KAB Strategy voluntarily renounced its license. CySEC’s actions underline the importance of regulatory compliance and investor protection within Cyprus’ financial landscape.
In a regulatory decision, the Cyprus Securities and Exchange Commission (CySEC) has announced the withdrawal of Cyprus Investment Firm (CIF) authorization from Leverate Financial Services Ltd. The decision, made during CySEC’s meeting on December 4, 2023, followed the company’s explicit renunciation of its authorization.
The recent decision by the company to voluntarily renounce its authorization has prompted CySEC to take action in accordance with relevant provisions of the Investment Services and Activities and Regulated Markets Law.
The withdrawal of CIF authorization effectively bars Leverate Financial Services Ltd from continuing its operations within the regulatory framework overseen by CySEC. The announcement does not cite any judicial review associated with the decision, indicating that the withdrawal of authorization stands as final, pending any future legal developments.
Leverate, ustanovljen leta 2008, se je razvil v ponudnika tehnologije in storitev v posredniški industriji. Razširil se je po vsem svetu in trenutno zaposluje 150 posameznikov, v primerjavi s prvotno ekipo 4 članov. Podjetje ponuja namenske upravitelje računov, s čimer se postavlja kot pomemben igralec v posredniškem sektorju Forex.
Oktobra je Brad Alexander iz Leveratea menil, da je Limassol na Cipru že vrsto let glavno središče maloprodajnih posrednikov FX/CFD. Mnogi posredniki z več sredstvi menijo, da je licenca CySEC zanje ugodnejša, saj imajo dostop do celotnega evropskega trga.
Licenca morda nima ugleda Britanski FCA dovoljenje, vendar se šteje, da je v višji kategoriji kot večina offshore jurisdikcij. Ena od prednosti, ki jo licenca CySEC prinaša v primerjavi z licenco FCA, je možnost, da svojim strankam ponudi CFD-je na kriptovalute z dodatnimi stroški v fazi prijave. Trgovanje s kripto CFD-ji po FCA ni dovoljeno.
CySEC Revokes CIF for Four Firms and ICF Withdraws Membership
Prej, CySEC announced the withdrawal of CIF authorizations for four Cyprus-based investment firms: Stone Edge Capital Ltd, Holiway Investments Ltd, FXBFI Broker Financial Invest Ltd, and KAB Strategy Ltd, as reported by Magneti za finance. Additionally, the Investors Compensation Fund (ICF) revoked the membership of these firms.
The ICF’s decision to revoke membership followed CySEC’s withdrawal of CIF authorizations for the aforementioned firms. Despite this, covered clients of these firms are still eligible to file compensation claims for investment operations conducted before the membership withdrawal, provided they meet CySEC’s eligibility criteria.
ΑΠΟΦΑΣΗ ΕΚΚ για την ανάκληση της άδειας λειτουργίας ΚΕΠΕΥ της εταιρείας Leverate Financial Services Ltd
Odločba CySEC o odvzemu licence CIF družbi Leverate Financial Services Ltdhttps://t.co/AJ8JnU3E8g
— CySEC (@CySEC_official) Februar 8, 2024
CySEC’s investigations revealed violations of CIF authorization terms by Stone Edge Capital and Holiway Investments. Stone Edge Capital was found non-compliant with organizational standards and lacked sufficient anti-money laundering (AML) systems. Holiway Investments also faced compliance issues.
In the case of FXBFI Broker Financial Invest, inadequate AML/CTF policies led to a €50,000 penalty. KAB Strategy voluntarily renounced its license. CySEC’s actions underline the importance of regulatory compliance and investor protection within Cyprus’ financial landscape.
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- vir: https://www.financemagnates.com//forex/cysec-withdraws-cif-authorization-from-leverate/
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