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Visiting broker SIB in Cyprus, Office Exists

Good Cyprus

Thoukydidou, Nicosia, Nicosia District, Cyprus

Visiting broker SIB in Cyprus, Office Exists
Good Cyprus

Brand Story

SIB (Cyprus) is licensed by CySEC of Cyprus to operate as a Cyprus Investment Company (CIF) under the license number CFS 066/06 dated June 15, 2006.

SIB is also a member of the Investor Compensation Fund of Cyprus. The ultimate beneficial owner of SIB (100%) is Russia’s Sberbank.

Meanwhile, SIB operates in the UK through its London branch authorized by the CySEC and FCA.

Office

According to its regulatory information, the address of SIB Cyprus is 27 Pindarou Str, Alpha Business Center, 1st Floor, Block B, CY-1060 Nicosia. The inspection team paid a filed trip to this site.

The surveyors came to Pindarou Street, the signs of which were clearly visible.

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Then the team followed the road signs to find the Alpha Business Center where SIB is located.

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The Alpha Business Center is sleek and stylish on the look, equipped with both external and internal elevators.

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Featured Photos

The SIB logo was found in Block B of the Alpha Business Center.

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SIB does work here!

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After entering the company, the inspection team got in contact with the person in charge of SIB. The two sides had relaxed and pleasant communication. Unfortunately, SIB turned down a filming request by the team.

Conclusion

Via a filed visit, The inspection team found that the address of SIB was consistent with that shown on its license, indicating the company was real. The surveyors visually measured that the company had about 20 employees based on the number of office seats.

Broker Information

Regulated
SIB

Website:http://www.sib.com.cy/

15-20 years |Regulated in Cyprus |Market Making(MM) |Suspicious Scope of Business |Medium potential risk |
  • Company Name:
    SIB (CYPRUS) LIMITED
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    SIB
  • Official Email:
    info@sib.com.cy
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0035722419000
SIB
Regulated

Website:http://www.sib.com.cy/

15-20 years | Regulated in Cyprus | Market Making(MM) | Suspicious Scope of Business | Medium potential risk |
  • Company Name: SIB (CYPRUS) LIMITED
  • Company Abbreviation: SIB
  • Country/ Region of Registry: Cyprus
  • Official Email: info@sib.com.cy
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0035722419000

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