Score
15-20 yearsRegulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
High potential risk
Influence
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Comparison
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Exposure
Score
Regulatory Index6.67
Business Index9.01
Risk Management Index0.00
Software Index6.00
License Index6.32
Single Core
1G
40G
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Company Name
SIB (CYPRUS) LIMITED
Company Abbreviation
SIB
Platform registered country and region
Cyprus
Company website
Company summary
Pyramid scheme complaint
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| SIB Review Summary | |
| Founded | 2001 |
| Registered Country/Region | Cyprus |
| Regulation | CySEC |
| Services | Investment services, ancillary services, capital consulting, cross-border services |
| Customer Support | Phone: +357 (22) 41 9000 |
| Fax: +357 (22) 41 9000 | |
| Email: info@sib.com.cy | |
CySEC regulates SIB (Cyprus) Ltd, a Cypriot investment firm with a Market Maker license. It was created in 2001. It provides a comprehensive range of investment services, including as order execution, investment advice, underwriting, and cross-border services that reach both EEA and non-EEA markets.
| Pros | Cons |
| Regulated by CySEC | / |
| Offers a wide range of investment and ancillary services | |
| Provides cross-border services to EEA and non-EEA countries |
The Cyprus Securities and Exchange Commission (CySEC) regulates SIB (Cyprus) Ltd. It has held a Market Maker (MM) license with the number 066/06 from June 15, 2006.
SIB (Cyprus) Ltd provides a range of financial services, such as executing orders, giving investment advice, underwriting, and cross-border services in both the EEA and numerous non-EU countries. They also offer other services like custody, foreign exchange, research, and consultation on capital management.
| Services | Provided |
| Investment services (orders, execution, advice, underwriting) | ✔ |
| Ancillary services (custody, loans, forex, research) | ✔ |
| Capital structure & strategy consulting | ✔ |
| Cross-border services (EEA & non-EEA countries) | ✔ |
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2024-08-07 12:08
