About

NBI Investments Limited is a Cypriot investment company licensed by CySEC, CIF authorization number 162/12. The company provides brokerage services, portfolio management, and investment advice with broad range of financial instruments. Our services to corporations and private individuals include internet trading, marginal transactions, broker repo, custody services.

The following core competencies and advantages are provided while co-operating with NBI Investments Limited:

  • We are proud to provide highly customized service to each of our valuable client
  • Investor’s funds are protected by MIFID II European legislative framework
  • Full compliance with GDPR regulation is ensured, protecting the privacy of the customer’s data
  • The provision of services in broad range of financial instruments is assured all over the world
  • Access to numerous trading venues is provided

Documents for account opening

Documents of clients for account opening

Providing services/activities in other member states and third countries

The Company is currently authorized to provide cross-border services to the below EU member states and/or third countries:

Cross Border Services to Member States

  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Czech Republic
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Poland
  • Portugal
  • Netherlands
  • Norway
  • Romania
  • Slovakia
  • Slovenia
  • Sweden
  • United Kingdom

Cross Border Services to Countries Outside EU

  • Hong Kong
  • Israel
  • Monaco
  • Russian Federation
  • Seychelles
  • Ukraine
  • British Virgin Islands

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