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SIB

Cyprus|15-20 years|
Regulated in Cyprus|Market Making(MM)|Suspicious Scope of Business|Medium potential risk|

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

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Italy 3.02

Surpassed 100.00% brokers

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Contact

+357 22 41 9000
info@sib.com.cy
http://www.sib.com.cy/
Alpha Business Centre, 1st Floor, Block B, 27 Pindarou Street, 1060 Nicosia, Cyprus

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+357 22 41 9000

Broker Information

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Company Name

SIB (CYPRUS) LIMITED

Company Abbreviation

SIB

Platform registered country and region

Cyprus

Company website

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Previous Detection : 2024-04-19
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SIB · Company Summary

Aspect Information
Registered Country/Area Cyprus
Company Name SIB (Cyprus) Limited
Regulation Regulated by CYSEC
Services Reception and transmission of orders, Execution of orders, Dealing on own account, Investment advice, Underwriting and Placing of Financial Instruments, Placing of Financial Instruments without Firm Commitment, Ancillary Services, Credit Facilities, Foreign Exchange Services, Services Related to Underwriting, Investment Research and Financial Analysis, Advice on Capital Structure and Mergers
Customer Support Phone, Email, Physical Address

Overview

SIB (Cyprus) Limited, headquartered in Cyprus and regulated by CYSEC, offers a comprehensive array of investment services to its clients. These services encompass reception and transmission of orders, execution of orders, dealing on own account, investment advice, underwriting and placing of financial instruments, ancillary services, credit facilities, foreign exchange services, and more. With a commitment to regulatory compliance and customer satisfaction, SIB provides robust customer support through phone, email, and a physical address, ensuring accessibility and responsiveness to clients' needs and inquiries.

Overview

Regulation

SIB is regulated by CYSEC, the Cyprus Securities and Exchange Commission. CYSEC oversees the financial activities within Cyprus and ensures compliance with regulatory standards, including those related to securities and investment businesses. This regulatory oversight aims to maintain the integrity and stability of the financial markets operating under CYSEC's jurisdiction.

Regulation

Pros and Cons

Pros Cons
Regulated by CYSEC Limited information on the website
Comprehensive range of investment services
Extensive coverage across multiple countries
Robust customer support channels
Commitment to customer satisfaction

SIB (Cyprus) Limited boasts several strengths, including being regulated by CYSEC, offering a comprehensive range of investment services, providing extensive coverage across multiple countries, maintaining robust customer support channels, and demonstrating a strong commitment to customer satisfaction. However, a notable drawback is the limited availability of information on its website, potentially hindering transparency and accessibility for clients.

Services

SIB offers a comprehensive range of investment services including:

  1. Reception and Transmission of Orders: SIB facilitates the reception and transmission of orders related to one or more financial instruments on behalf of clients.

  2. Execution of Orders: SIB executes orders on behalf of clients in accordance with their instructions.

  3. Dealing on Own Account: SIB engages in dealing on its own account, participating directly in financial markets.

  4. Investment Advice: SIB provides investment advice to clients, offering insights and recommendations on financial instruments.

  5. Underwriting and Placing of Financial Instruments: SIB undertakes underwriting of financial instruments and/or places them on a firm commitment basis, assisting in the issuance and distribution process.

  6. Placing of Financial Instruments without Firm Commitment: SIB assists in placing financial instruments without firm commitments, aiding in their distribution among investors.

  7. Ancillary Services: SIB offers ancillary services such as safekeeping and administration of financial instruments for clients, including custodianship and related services like cash/collateral management.

  8. Credit Facilities: SIB grants credits or loans to investors, enabling them to carry out transactions in financial instruments.

  9. Foreign Exchange Services: SIB provides foreign exchange services connected to the provision of investment services.

  10. Services Related to Underwriting: SIB offers services related to underwriting, facilitating various aspects of the underwriting process.

  11. Investment Research and Financial Analysis: SIB conducts investment research and financial analysis, providing clients with valuable insights and recommendations for their investment decisions.

  12. Advice on Capital Structure and Mergers: SIB offers advice to undertakings on capital structure, industrial strategy, mergers, and acquisitions, helping clients navigate strategic financial decisions.

Services

Accepted Countries

SIB (Cyprus) Limited extends its services across borders to countries within the European Economic Area, offering comprehensive coverage of all licensed services in nations such as Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, and others. Additionally, SIB caters to countries outside the EU, including Belarus, Belize, British Virgin Islands, Cayman Islands, Jersey, Malaysia, and the United Kingdom, providing all services covered by its license.

Accepted Countries

Customer Support

SIB (Cyprus) Limited offers comprehensive customer support through various channels:

  1. Phone: Customers can reach out to SIB's head office directly by dialing +357 22 41 9000 or +357 22 41 9100. These numbers provide direct access to knowledgeable representatives who can assist with inquiries, support needs, or any other customer concerns.

  2. Email: For inquiries or assistance via email, customers can contact SIB at info@sib.com.cy. This email address serves as a convenient means of communication for customers seeking information, support, or clarification on any matters related to the services provided by SIB.

  3. Physical Address: SIB's head office is located at Alpha Business Centre, 1st Floor, Block B, 27 Pindarou Street, CY-1665 Nicosia, Cyprus. Customers can visit this address for face-to-face interactions, consultations, or to submit documents or inquiries in person.

SIB's customer support is characterized by prompt responsiveness, professionalism, and a commitment to ensuring customer satisfaction. Whether customers prefer to communicate via phone, email, or in-person visits, SIB strives to provide personalized assistance tailored to meet their needs effectively.

Customer Support

Conclusion

In conclusion, SIB (Cyprus) Limited stands out as a regulated and versatile financial services provider, offering a wide array of investment services to clients across the European Economic Area and beyond. Despite limited information available on its website, SIB's commitment to regulatory compliance, coupled with its comprehensive service offerings and robust customer support channels, underscores its dedication to meeting the diverse needs of investors. With a focus on integrity, professionalism, and customer satisfaction, SIB continues to position itself as a reliable partner for individuals and businesses seeking expert financial guidance and support.

FAQs

Q1: What regulatory body oversees SIB's operations?

A1: SIB is regulated by CYSEC, the Cyprus Securities and Exchange Commission.

Q2: What services does SIB provide to its clients?

A2: SIB offers a broad range of investment services, including order reception, execution, investment advice, underwriting, and more.

Q3: Which countries does SIB extend its services to within the European Economic Area?

A3: SIB serves countries such as Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, and others within the EEA.

Q4: How can clients reach SIB's customer support team?

A4: Clients can contact SIB's customer support team via phone at +357 22 41 9000 or +357 22 41 9100, through email at info@sib.com.cy, or by visiting their head office in Nicosia, Cyprus.

Q5: What are some key features of SIB's customer support?

A5: SIB's customer support is characterized by prompt responsiveness, professionalism, and a commitment to ensuring customer satisfaction through personalized assistance tailored to meet clients' needs effectively.

Risk Warning

Online trading carries substantial risk, potentially leading to the total loss of invested funds. It may not be appropriate for all traders or investors. It's crucial to fully comprehend the associated risks before engaging in trading activities. Additionally, the content of this review is subject to change, reflecting updates in the company's services and policies. The review's creation date is also relevant, as information could have become outdated. Readers should confirm the latest information with the company prior to making any investment decisions. The responsibility for utilizing the information provided herein lies exclusively with the reader.

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ORG 2019 KURDISH
more than one year
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2022-10-09 16:20
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