Licenses & Regulations

WRDNB Ltd (the “Company”) is a Cyprus Investment Firm (“CIF”), authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”) in the Republic of Cyprus under Licence number 424/23, granted on 20 February 2023.

Authorised Services

Pursuant to its CIF licence, the Company is authorised to provide:

Investment Services

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

Ancillary Services

  1. Safekeeping and administration of financial instruments for the account of clients;
  2. 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;
  3. Foreign exchange services where these are connected to the provision of investment services;
  4. Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments;

The Company is authorised to provide investment and ancillary services in accordance with the Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(I)/2017) of the Republic of Cyprus, which transposes Directive 2014/65/EU on markets in financial instruments (MiFID II) into national legislation.

The Company’s operations are further governed by the provisions of Commission Delegated Regulation (EU) 2017/565, the relevant CySEC Directives and Circulars issued from time to time regarding information addressed to clients and marketing communications, as well as the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (Law 188(I)/2007) and the CySEC Directive for the Prevention of Money Laundering and Terrorist Financing.

To verify the Company’s authorisation visit the official CySEC register:
https://www.cysec.gov.cy/en-GB/search/?searchtext=wrdnb

The Company’s registered and head office is located at Athalassis 62, 3rd floor, Flat/Office 301, Strovolos, 2023, Nicosia, Cyprus.

*The Company conducts its online presence only through domains which are notified to CySEC in accordance with regulatory requirements.