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A Site Visit to Key Way Investments Ltd in Cyprus

Good Cyprus

Nicosia, Nicosia District, Cyprus

A Site Visit to Key Way Investments Ltd in Cyprus
Good Cyprus

Introduction

Key Way Investments Ltd is a fast growing firm launched in 2016 regulated and licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 292/16 to provide the following investment and ancillary services:

1.Execution of orders on behalf of clients

2.Safekeeping and administration of financial instruments, including custodianship and related services

3.Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction

4.Foreign exchange services where these are connected to the provision of investment services

5.Ιnvestment research and financial analysis or other forms

Office

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The inspection team came to Cyprus to find Key Way Investments Ltd.

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The inspection team found the office building which is extremely old. 

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According to the old signpost, Key Way Investments Ltd is located on 2 Sofouli Street, Chanteclair Building, 6th Floor, Office 602.

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The team found the office of Key Way Investments Ltd and its logo. The staff warmly received the team and showed them the office.

Featured Photo

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The team found no photo inside the office. The staff said there were logos in its Romania office and they would send some photos to the team. There were only 3 employees in the office, which is able to contain about 20 employees.

Conclusion

The inspection team confirmed the authenticity of Key Way Investments Ltd in Cyprus after the site visit. 

Broker Information

Regulated
Key Way Investments

Website:https://www.keywayinvestments.com/

5-10 years |Regulated in Cyprus |Market Making(MM) |Suspicious Scope of Business |Medium potential risk |
  • Company Name:
    Key Way Investments Ltd
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    Key Way Investments
  • Official Email:
    info@keywayinvestments.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0035722000936
Key Way Investments
Regulated

Website:https://www.keywayinvestments.com/

5-10 years | Regulated in Cyprus | Market Making(MM) | Suspicious Scope of Business | Medium potential risk |
  • Company Name: Key Way Investments Ltd
  • Company Abbreviation: Key Way Investments
  • Country/region of Registry: Cyprus
  • Official Email: info@keywayinvestments.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0035722000936

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