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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

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● Verified platform record
COMPANY STATEMENTData disclosed by the company

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Veles International

Brokerage firm · Cyprus

About the company

Legal company nameVeles International Ltd
Year founded2005
Headquarters / registered countryNicosia, Cyprus
Websiteveles-international.com
Last checked09.10.2026

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.

Account Details

ACCOUNT TYPESIndividual, legal entity and financial institution accounts
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSSecurities and other financial instruments on Russian and global exchanges · Custody · Credit for trading · Foreign exchange services
LEVERAGENot stated

Licences and regulation

CySEC (Republic of Cyprus)

Licence no.075/06
Licence holderVeles International Ltd
ScopeListed 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.
StatusVerified

Sources and verification history

Official company sourcesveles-international.com — homepage, About Us, Company Licenses, Professional Memberships, Geography, Individuals, Legal Entities, Financial Institutions and Contact pages
Regulator recordsCySEC — Veles International Ltd, licence 075/06 (cysec.gov.cy)
Company registerCompany registration details not stated on the website
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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