License & Regulations

License & Regulations

Orbex Licenses and Regulations

Orbex is a licensed and regulated Cyprus Investment Firm (CIF) supervised by the Cyprus Securities and Exchange Commission (CySEC) (License Number 124/10 – (View Certificate). Orbex Limited is authorized to trade internationally, specializing in CFD online trading on currencies, commodities, futures and indices. CySEC is the supervisory and regulatory authority for Investment Services Firms in Cyprus under Law 87(I)/2017 which is a transposition of MiFID Law (Markets in Financial Instruments Directive), a European Union law effective as of November 1, 2007, under ESMA (European Securities and Markets Authorities), ESMA is an independent EU Authority that contributes to safeguarding the stability of the European Union’s financial system by enhancing the protection of investors and promoting stable and orderly financial markets.

Orbex is a reliable and authentic provider of online trading markets. The company applies all EU regulations and governing laws in an officially regulated environment.

LICENCE

CySec
CYPRUS SECURITIES AND EXCHANGE COMISSIONS
License Number 124/10

Orbex is registered with the supervisory authorities below based on the MiFID Directive:

REGULATIONS AND AUTHORIZATIONS

Countries of Operations

  • EU Cross Boarding Countries
    • Austria
    • Bulgaria
    • Croatia
    • Cyprus
    • Czech Republic
    • Denmark
    • Estonia
    • Finland
    • France
    • Germany
    • Greece
    • Hungary
    • Iceland
    • Ireland
    • Italy
    • Latvia
    • Lichtenstein
    • Lithuania
    • Luxembourg
    • Malta
    • Norway
    • Poland
    • Portugal
    • Romania
    • Slovak Republic
    • Slovenia
    • Spain
    • Sweden
    • The Netherlands
    • United Kingdom
  • Third-Countries for which the relevant authorisation by the competent authority or a legal advice that no authorisation is required was already obtained.
    • Bahrain
    • Bangladesh
    • Belarus
    • China
    • Egypt
    • Indonesia
    • Jordan
    • Kazakhstan
    • Kuwait
    • Lebanon
    • Malaysia
    • Mexico
    • Moldova
    • Morocco
    • Nigeria
    • Oman
    • Qatar
    • Russian Federation
    • Saudi Arabia
    • Syrian Arab Republic
    • Thailand
    • Ukraine
    • United Arab Emirates

Services Provided to Clients

Orbex is licensed to provide and offer the following services:

Investment Services

  • Reception and transmission of orders in relation to one or more financial instruments
  • Execution of orders on behalf of clients
  • Dealing on own account

Ancillary Services

  • Safekeeping and administration of financial instruments for the account of Clients, including custodianship and related services such as cash/collateral management
  • Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
  • Foreign exchange services where these are connected to the provision of investment services
  • Investment research and financial analysis or other forms