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.
Détails du compte
TYPES DE COMPTEIndividual, legal entity and financial institution accounts
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSSecurities and other financial instruments on Russian and global exchanges · Custody · Credit for trading · Foreign exchange services
EFFET DE LEVIERNot stated
Licences et réglementation
CySEC (République de Chypre)
N° de licence075/06
Titulaire de la licenceVeles International Ltd
PérimètreListed 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéveles-international.com — homepage, About Us, Company Licenses, Professional Memberships, Geography, Individuals, Legal Entities, Financial Institutions and Contact pages
Enregistrements du régulateurCySEC — Veles International Ltd, licence 075/06 (cysec.gov.cy)
Registre des sociétésCompany registration details not stated on the website
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
