Brand Story

Zerich Securities Limited is the Cypriot Investment Firm and regulated by Cyprus Securities and Exchanges Commission. It was incorporated on 23 of July, 2009 with the registration number HE252803.

Its mission is to deliver to its customers the financial services with maximum convenience, transparency and competitive rates. It commits to demonstrate integrity in its daily actions and collaborations, to meet its customer financial goals and aim for long term successful partnerships. 

Company Website:

https://www.zerich.eu

Regulatory Information

According to regulatory information, ZSL is located at 13-15 Grigory Afxentiou Street, I.D.E. Ioannou Building - Office 202, Mesa Yeidonia, CY-4003 Limassol. The inspection team went to the said address.

Inspection Process

The inspection team came to an office building at 13-15 Grigory Afxentiou Street, I.D.E. The building is huge and you can see it from a distance. It isn’t brand new. ZSL's office is at office 202 in the building, according to regulatory information.

The team went to the 2nd floor by elevator, and saw the nameplate of ZSL, which also shows that the broker’s office is at 202.

The team went to Office 202, and saw the doorplate and logo of ZSL.

Conclusion

The inspection team confirmed after the site visit there is an office place of ZSL at the regulatory office. Regretfully, the team failed to enter the office, so the broker’s business scale and operation status remain unknown. This session of Field Survey is presented above.

Disclaimer

The information above is for reference only.