Depaho Ltd. is registered under Cyprus Company Law and it is authorised as a Cypriot Investment Firm (CIF) with license no. 161/11, regulated by the Cyprus Securities & Exchange Commission (CySec) and as such it adheres to the regulatory standards of the European Securities and Markets Authority (ESMA) and follows precise due diligence procedures and trading practices.

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As a regulated Investment Firm, clients are assured that Depaho consistently meets the standards of financial stability and proper handling of client funds.

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Depaho Ltd is operating in compliance with high financial standards and is authorised to provide cross border services to EU member states, as well as to Switzerland and Ukraine.  Depaho Ltd. is also authorised by the South Africa Financial Services Conduct Authority (FSCA) (www.fsca.co.za) as a Financial Services Provider, with licence no. 47709.

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Depaho Ltd has an established Branch in Spain with Registration Number 123 under the Comision Nacional del Mercado de Valores (CNMV) (www.cnmv.es) .