Regulation & Authorization

Safety of Funds

FHBC is a Trade Name operated by Leverate Financial Services Ltd – a Cyprus Investment Firm (CIF) licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 160/11.

In accordance with the Markets in Financial Instruments Directive (Directive 2014/65/EU, MiFID II), Leverate Financial Services Ltd. is authorized to provide Cross Border Investment Services to the following EU member states:

License for Investment Services.

  • Reception and transmission of orders in relation to one or more financial instruments.
  • Execution of Orders on Behalf of Clients.
  • Portfolio Management.
  • Investment Advice.

License for Ancillary Services.

  • Safekeeping and administration of financial instruments, including custodianship and related services.
  • Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
  • Foreign exchange services where these are connected to the provision of investment services.