Licence/statusHE421001
RolePayment facilitator for licensed group entities; does not offer regulated financial products or trading services
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Forex/CFD oversight strength10/100Minimal / registration-only FX oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to Cyprus ROC
Licence/statusHE406965
RolePayment agent only; not a CySEC brokerage relationship
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Licence/statusHE449205
RoleCorporate/payment infrastructure for group entities; not an EU retail-forex serving licence.
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