AMB Prime is authorised and regulated by the Cyprus Securities and Exchange Commission (license No. CIF ADD NUMBER) along with holding a cross border license authorizing the company to provide both ancilliary and investment services. This covers all European Union member states and 75 third countries.
The Cyprus Securities and Exchange Commission (CySEC) is the regulatory body for all Cypriot investment companies within the Republic. Moreover, CySEC is also a member of the Committee of the European Securities Regulators (CESFR).
AMB Prime follow and adheres to all relevant EU and local regulations including the European Markets in Financial Instruments Directive (MiFID) and the Cyprus Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I) / 2007).