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Regulation & Authorization

direktbroker is a Trade Name operated by Leverate Financial Services Ltd – a Cyprus Investment Firm (CIF) licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 160/11.

In accordance with the Markets in Financial Instruments Directive II (Directive 2014/65/EC, MiFID II), Leverate Financial Services Ltd is authorized to provide Cross Border Investment Services to the following EU Member States:

License for Investment Services:
  • Reception and transmission of orders in relation to one or more financial instruments
  • Execution of Orders on Behalf of Clients
License for Ancillary Services:
  • Safekeeping and administration of financial instruments, including custodianship and related services.
  • Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
  • Foreign exchange services where these are connected to the provision of investment services.
  • Investment research and financial analysis or other forms.
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