Bank Index
ZEMBLANCO INVESTMENTS LTD
Broker or investment firm · 'Αγιος Νικόλαος, Cyprus · overall 2.3 / 10
How this 2.3 is built
Average of 8 scored needs: 2.3. Regulation in Cyprus: 76/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
ZEMBLANCO INVESTMENTS LTD is recorded in the global register as a broker or investment firm in 'Αγιος Νικόλαος, Cyprus. The register names Cyprus Securities and Exchange Commission (CySEC) as its regulator and shows the licence as active. Established 2014. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- ZEMBLANCO INVESTMENTS LTD
- Regulated by
- Cyprus Securities and Exchange Commission (CySEC)
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2014
- LEI
- 21380044MJNCYKRR2X92
Scores, 0 to 10
7.0Licence and supervision
Placed 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 cash
This 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 markets
This 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 & stability
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Cross-border payments, FX and multi-currency accounts
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Best interest on business balances
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
2.0Startups & VC-backed companies
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Online businesses: e-commerce and SaaS
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Trade, manufacturing & import-export
An 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.
Sources
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.