ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

INVESTMENT PLATFORMEpidi

Epidi, operated by Paphos-based, CySEC-licensed Epidi EU Ltd (461/25), offers access to more than 10,000 instruments in shares and CFDs on energies, indices, crypto, currencies and metals, with fractional investing, through its in-house mobile app.

Open profile →
BROKEREZInvest

EZInvest, the trading name of Nicosia-based, CySEC-licensed WGM Services Ltd (203/13), offers more than 400 CFDs to EEA clients via Sirix Webtrader, MT4 and a mobile app; clients outside the EU are served through world.ezinvest.com by FSCA-authorised Sanus Financial Services.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDERTopFX

Limassol-based, CySEC-licensed TopFX Ltd (138/11) provides institutional liquidity in forex, indices, metals, energies and other CFDs to brokers, banks, funds and professional traders via FIX API, and does not serve retail clients.

Open profile →
BROKERAGE FIRMRenaissance Capital

Renaissance Capital, run by Nicosia-based, CySEC-licensed Renaissance Securities (Cyprus) Ltd (053/04), provides investment banking, global markets and prime brokerage services across more than 50 frontier and emerging markets focused on Central and Eastern Europe, Africa and MENA.

Open profile →
BROKERCTS Cloud Trading Solutions

Nicosia-based, CySEC-licensed CTS Cloud Trading Solutions Ltd (224/14) offers access to more than 1,000 instruments, including over 185 currency pairs and CFDs on commodities, indices and shares, via MetaTrader 5 and a REST API.

Open profile →
BROKERAGE FIRMEMKAP

The EMKAP group, made up of Limassol-based, CySEC-licensed EMKAP Ltd (077/06) and FCA-authorised EMKAP UK Ltd, provides brokerage, custody, clearing, portfolio management, repo and underwriting services in emerging-market and high-yield bonds.

Open profile →
HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

National Bank of Greece (Cyprus)

Bank · Cyprus

About the company

Legal company nameNational Bank of Greece (Cyprus) Limited
Year founded—
Headquarters / registered countryNicosia, Cyprus
Websitewww.nbg.com.cy
Last checked09.10.2026

According to its official website, National Bank of Greece (Cyprus) is the Cyprus bank of the National Bank of Greece (NBG) group; NBG was founded in 1841 as the first bank of the modern Greek state, its shares have traded on the Athens Stock Exchange since 1880 and the group operates in Southeastern Europe and the Eastern Mediterranean. Its registered office is at 15 Arch. Makarios III Avenue, Nicosia. The site mainly features corporate and business banking: business current accounts, foreign currency sight and fixed-term deposits, payroll services, working capital and investment financing, project finance, trade finance, POS and payment solutions and the Debit Mastercard Business card. Accounts and cards are offered to personal customers; clients can use internet banking and the NBG Mobile Banking app and withdraw cash free of charge at ATMs in Cyprus and Greece. The information is based on an archive copy of the official website dated 9 September 2026. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness current account · Foreign currency sight account · Euro and foreign currency fixed-term deposits · Personal accounts
MIN. DEPOSITNot stated
PLATFORMSInternet banking · NBG Mobile Banking app
PRODUCTSCorporate and business loans · Working capital financing · Project finance · Trade finance · Deposits · Payroll services · POS and payment solutions · Debit cards

Licences and regulation

CBC (Republic of Cyprus)

Licence no.HE58070
Licence holderNational Bank of Greece (Cyprus) Limited
ScopeListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: National Bank of Greece (Cyprus) Limited (register code HE58070).
StatusVerified

Sources and verification history

Official company sourcesnbg.com.cy — homepage, Corporate & Business Banking, Personal banking, Accounts, Our History, Service points (archive copies 12 May 2026 – 9 September 2026)
Regulator recordsCentral Bank of Cyprus — National Bank of Greece (Cyprus) Limited, HE58070 (centralbank.cy)
Company registerCyprus Registrar of Companies — National Bank of Greece (Cyprus) Limited, HE 58070
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

File a Complaint