The UBK Markets business activity is regulated by the Cyprus Securities and Exchange Commission (CySEC), and has a license No. 186/12 that allows the Company
to provide financial services internationally.

Лицензия UBK Markets Ltd     Лицензия UBK Markets Ltd

The Сompany is permitted to provide the investment and ancillary services and to perform the investment activities in relation to the financial instruments stated in the attached Annex.

1. I, II and III correspond to Part I, Part II and Part III of the Annex III of the Law 144 (I)/2007.

2. The number in parentheses is the number of the section of the Part, as mentioned in paragraph (1) above.

The CySEC is a supervisory authority responsible for regulation of the financial markets and supervision of the companies providing investment services in order to ensure their strict compliance with the EU laws governing their operation.

The main duties and responsabilities of the CySEC are as follows:

  • to control and supervise licensed investment companies;
  • to supervise and monitor operation of the brokers;
  • to grant the licenses to investment companies.

UBK Markets observes all the rules and regulations of the financial activity strictly and with high responsibility. The Company provides its clients with reliable protection to ensure secure and professional trading environment. The CySEC license allows us to become a direct member of the European exchanges and easily establish offices in European Union member states or other jurisdictions.

Registration. UBK Markets Ltd was established in 2011, in the southern part of European Union, in Limassol, Cyprus. Registered address: KYRIAKIDES BUSINESS CENTER, 2d floor, Leoforos Spyrou Kyprianou, 67, 4003, Limassol, Cyprus.

The CySEC imposes tough requirements on financial companies. Therefore UBK Markets meets the strict requirements for business operation, which are the same for all countries, makes accounting and audit reports. It guarantees our Customers stability and reliability when working with UBK Markets.

MiFID. UBK Markets operates in compliance with European, international and local laws, including the Markets in Financial Instruments Directive 2004/39/ЕС of the European Parliament (MiFID) with a coming into force date of 1 November 2007. The Directive guarantees transparent and effective financial market infrastructure in the countries of European Economic Area (EEA) and protects the interests of its participants and consumers’ rights. MiFID was adopted in Cyprus through the Cyprus Investment Services and Investment Activities and Regulated Markets Law of 2007 (Law 144(I)/2007).

The Investor Compensation Fund

UBK Markets is a member of ICF (the Investor Compensation Fund) for the customers of CIF (Cyprus Investment Firms) in accordance with the Republic of Cyprus Law 144(I)/2007.