MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LTD is recorded in the global register as a broker or investment firm in NICOSIA, Cyprus. The register names Cyprus Securities and Exchange Commission (CySEC) as its regulator and shows the licence as active. Established 1999. Collected from open registers.
On its own website: “A public joint stock company established on December 17, 1999, operates under the Cyprus Securities and Exchange Commission (CySEC) as a licensed Cyprus Investment Firm (CIF).”
Scores, 0 to 10
7.0Licence and supervisionPlaced from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0Europe (EU, EEA, Switzerland)Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Investing spare company cashThis is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.5Access to capital marketsThis is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
4.0Financial strength & stabilityAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Cross-border payments, FX and multi-currency accountsAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Best interest on business balancesAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
2.0Startups & VC-backed companiesAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Online businesses: e-commerce and SaaSAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Trade, manufacturing & import-exportAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Business cards (Visa, Mastercard)An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5High-risk verticals (iGaming, cannabis, adult, forex)An investment firm rather than a bank: it holds client money for trading, not operating accounts.
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.
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