Jurisdiction Leaderboard · Cyprus (CY)
Top Regulated Brokers & Financial Institutions in Cyprus (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Cyprus (CY) under CYSEC oversight.
Coverage: Banks and deposit-taking institutions
Institutional Comparison & Composite Score Matrix
Showing 3 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Hellenic Bank Public Company Ltd | Company / Broker | CYSECStatus not supplied | 5.0/ 10 | Risk level not supplied | |
| #2 | CBC Bank Central Bank of Cyprus | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #3 | RCB BANK | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.