Depaho Ltd is incorporated under Cypriot law and operates as a regulated Investment Firm licensed by the Cyprus Securities & Exchange Commission (CySec) under license number 161/11. The company maintains compliance with European Securities and Markets Authority (ESMA) standards and implements rigorous due diligence and trading protocols. As a regulated financial entity, Depaho Ltd upholds financial stability requirements and maintains proper safeguarding of client assets.
The company is authorized to deliver cross-border investment services to European Union member states, Switzerland, and Ukraine. Additionally, Depaho Ltd holds authorization from South Africa's Financial Services Conduct Authority (FSCA) as a Financial Services Provider under license 47709. The organization maintains a registered branch in Spain, listed with the Spanish national securities regulator (CNMV) under registration number 123.
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