Money Protection

FlexInvest is a brand registered by Investium Limited, which operates under the regulatory oversight of the Cyprus Securities and Exchange Commission (CySEC), holding license number 421/22. CySEC rigorously supervises and regulates the activities of Investment Firms and other Financial Services Providers within Cyprus. Additionally, Investium Limited is duly registered with the Registrar of Companies under number HE412142 and maintains its registered office at 6 Nikou Georgiou, Office 302, 1095 Nicosia, Cyprus.

In response to evolving regulatory standards, FlexInvest adheres to a comprehensive compliance framework, supported by recent enhancements aimed at fostering transparency and adherence to stricter regulations. Furthermore, FlexInvest holds a cross-border CySEC License, enabling the provision of services across the European Economic Area (EEA).

Aligned with the European Union’s “Markets in Financial Instruments Directive (MiFID II),” FlexInvest is committed to ensuring the highest levels of investor protection while promoting market efficiency and transparency. MiFID II, encompassing Directive 2014/65/EU, establishes standardized regulations governing investment services across all member states of the EEA. The primary objective of the aforementioned regulation is to enhance investor protection, fostering fair and professional business practices that prioritize the interests of clients.

We prioritize the security and protection of our clients’ funds and assets by maintaining segregated accounts. This means that our clients’ funds and assets are held separately from our own assets, ensuring their safety and integrity. This segregation of accounts is rigorously monitored both internally and externally to uphold the highest standards of accountability and transparency.

Furthermore, we exclusively collaborate with reputable payment institutions and providers to facilitate transactions. This strategic partnership ensures the reliability and efficiency of our payment processes, further enhancing the trust and confidence of our clients.

At FlexInvest, safeguarding our clients’ funds and assets is paramount, and we remain steadfast in our commitment to maintaining the highest levels of security and integrity in all our operations.

As a testament to our dedication to client safeguarding, FlexInvest is a member of the Investor Compensation Fund (ICF). The ICF serves as an additional layer of protection for clients, offering compensation of up to 20,000 EUR or 90% of the covered investor’s claim, whichever is lower, in instances where a member firm fails to fulfil its obligations. Specifically, the ICF aims to address situations where clients’ funds and/or financial instruments entrusted to a member firm are at risk due to the firm’s inability to meet its obligations.

The Investor Compensation Fund (ICF) provides peace of mind by offering recourse and financial compensation in cases where Cyprus investment firms are unable to fulfil their obligations, reinforcing our commitment to client protection and security.

FlexInvest remains steadfast in its dedication to regulatory compliance and the highest standards of professionalism, ensuring the interests and well-being of our clients are paramount.

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