License & Regulation
Colmex Pro is a Cyprus Investment Firm (CIF) authorized by the regulatory authority for the financial services industry in Cyprus called CySEC - Cyprus Securities and Exchange Commission, under license number 123/10.
CySEC has a number of responsibilities, some of which include: supervising and controlling the operations of the Cyprus stock exchange and the transactions carried out on the stock exchange, its listed companies, collective investment undertakings, fund managers and brokerage/investment firms. CySEC is the supervisory body of Cypriot investment firms and is a member of the European Securities and Markets Authority (ESMA)
* Visit CySEC’s website here.
Colmex Pro is governed by MiFID, Markets in Financial Instruments Directive, gives us a passport across the European Union states to offer our high quality brokerage/investment services, and essentially provides a cross-border regulatory environment for investment firms active within the European Economic Area (EEA).
Colmex Pro Ltd – South Africa
Colmex Pro is authorised as a Financial Services Provider (with licensing number 46990) by the Financial Services Board (FSB) in South Africa. The FSB is an independent institution that supervises the non-banking financial services industry of South Africa, promoting the sound and fair treatment of South African Investors.
For verification of the Company’s license, please click here.
Colmex Pro is also registered with other competent authorities/ regulators as well as professional and governmental bodies, such as:
Registered FCA – United Kingdom
The Financial Conduct Authority (FCA) is a non-governmental body that regulates the financial services industry in the UK. The FCA also plays a fundamental role in the regulation and authorization of financial services firms from other countries within the European Economic Area (EEA).
Its main aim is to protect consumers, ensure the industry remains stable, and promote healthy competition between financial services providers. The FCA has rule-making, investigative and enforcement powers used to protect and regulate the financial services industry.
Colmex Pro is registered with FCA under Registration Number 547535 which can be found on the Financial Conduct Authority website below.
* Visit the FCA’s website Here
Registered BaFIN - Germany
The Federal Financial Supervisory Authority (BaFin) brings together under one roof the supervision of banks and financial services providers, insurance undertakings and securities trading in Germany.
It is an autonomous public-law institution and is subject to the legal and technical oversight of the Federal Ministry of Finance.
BaFin is funded by fees and contributions from the institutions and undertakings under its supervision.
Colmex Pro is registered with BaFin under ID number 124339.
* Visit the BaFIN’s website here.
Registered CNMV - Spain
The Comisión Nacional del Mercado de Valores (CNMV) is the agency in charge of supervising and inspecting the Spanish Stock Markets and the activities of all the participants in those markets.
CNMV was created by the Securities Market Law, which instituted in-depth reforms of this segment of the Spanish financial system. Law 37/1998 updated the aforementioned Law and established a regulatory framework that is fully in line with the requirements of the European Union and favours the development of European Stock Markets.
Colmex Pro is registered with CNMV under number 2855.
* Visit the CNMV’s website here.
Registered ACPR - France
In France, as in most other countries, to carry on banking activities, to provide investments or payment services, firms need an authorization from the Autorité de contrôle prudentiel et de résolution (ACPR) at the Banque de France. This system, governed by the Monetary and Financial Code, is justified by several concerns, including public protection and monitoring of money and credit.
Colmex Pro is registered with ACPR under number 73709.
* visit The Financial Firm Register, REGAFI / Banque de France website Here
* For full list of Member States to whom Colmex Pro is offering cross-border services click here
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