According to its official website, Veles International is Veles International Limited, a Cyprus investment firm established in September 2005 and supervised by CySEC since 20 September 2006 under authorisation number CIF075/06. The site states that the company provides the investment services of reception, transmission and execution of orders, together with safekeeping of financial instruments, granting credit to clients and foreign exchange services connected to investment services, and offers brokerage and custody on Russian and global exchanges to individuals, legal entities and financial institutions. It says client securities have been held in a direct account with Euroclear Bank since 2016, the company has been an AFME member since 2021 and became a direct participant of Astana International Exchange (AIX) in 2023. Services are provided only from its head office in Nicosia; outside the EU it serves clients in Switzerland, Seychelles, the BVI, the Cayman Islands, Belize, the Marshall Islands, Hong Kong, Singapore and the Bahamas. Its sole owner is Dmitry Bugaenko. This information is the company's own statement.
Kontodetails
KONTOARTENIndividual, legal entity and financial institution accounts
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTESecurities and other financial instruments on Russian and global exchanges · Custody · Credit for trading · Foreign exchange services
HEBELNot stated
Lizenzen und Regulierung
CySEC (Republik Zypern)
Lizenz-Nr.075/06
LizenzinhaberVeles International Ltd
UmfangListed in the CySEC register as a Cyprus Investment Firm under Veles International Ltd, licence 075/06; licence date 20 Sep 2006. It holds permissions for reception and transmission of orders and execution of orders on behalf of clients.
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenveles-international.com — homepage, About Us, Company Licenses, Professional Memberships, Geography, Individuals, Legal Entities, Financial Institutions and Contact pages
Einträge der AufsichtsbehördeCySEC — Veles International Ltd, licence 075/06 (cysec.gov.cy)
HandelsregisterCompany registration details not stated on the website
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
ForexQ.com
