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Licensing and Regulation

We are dedicated to maintaining a safe trading environment for our clients, in every corner of the world.
Here you can find more details about our regulation and the financial authorities that we are registered, authorized and licensed by.

Approved Domains:
www.keywayinvestments.ro; www.keywayinvestments.com; www.capex.com

Licensed by

cysec

CySEC, CY

Cyprus Securities and Exchange Commission

Branches registered in

Romania

ASF, RO

Autoritatea de Supraveghere Financiara (ASF)

Romania

CNMV, ES

Comision Nacional del Mercado de Valores (CNMV) (Spanish Securities Market Commission)

Tied agent

Spain

Spain

Panay Management S.L, with registration number B88198890 and registered address: Calle Hermosilla, No 48, 1 Derecha, 28001, Madrid, Spain is a Tied Agent of Key Way Investments Ltd, which is authorised and regulated by the Cyprus Securities and Exchange Commission, license number 292/16.
Panay Management S.L is authorized to offer the services of Reception and transmission of orders and is approved to act as Key Way Investments Ltd Tied Agent by CNMV and CYSEC, commencing its activity since the 1st of March 2022.

Registered with

Austria

Austria

Finanzmarktaufsicht (FMA)

Bulgaria

Bulgaria

Комисията за финансов надзор (КФН – Bulgarian FSC)

Croatia

Croatia

Hrvatska agencija za nadzor financijskih usluga (HANFA)

Czech-Republic

Czech Republic

Česká Národní Banka (CNB) (Czech National Bank)

Denmark

Denmark

Finanstilsynet (DFSA) (Danish Financial Supervisory Authority)

Estonia

Estonia

Finantsinspektsioon (FSAEE)

Finland

Finland

Finanssivalonta (FIN-FSA) (Financial Supervisory Authority of Finland)

France

France

Autorité des Marchés Financiers (AMF) / The Financial Firms Register (REGAFI)

Germany

Germany

Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin) (Federal Financial Supervisory Authority)

Greece

Greece

Hellenic Capital Market Commission (HCMC))

Hungary

Hungary

Magyar Nemzeti Bank (MNB) (Central Bank of Hungary))

Iceland

Iceland

Fjármálaeftirlitid (FME)

Italy

Italy

Commissione Nazionale per le Societa e la Borsa (CONSOB) (National Commission for Companies and the Stock Exchange)

Ireland

Ireland

Central Bank of Ireland (CBI)

Latvia

Latvia

Finanšu un kapitāla tirgus komisija (FKTK)

Lithuania

Lithuania

Lietuvos Bankas Eurosistema

Luxembourg

Luxembourg

Commission de Surveillance du Secteur Financier (CSSF)

Liechtenstein

Liechtenstein

Finanzmarktaufsicht Liechtenstein (FMA)

Malta

Malta

Malta Financial Services Authority (MFSA)

Netherlands

Netherlands

De Autoriteit Financiële Markten (AFM)

Norway

Norway

Finanstilsynet (NFSA) (Financial Supervisory Authority of Norway)

Poland

Poland

Komisja Nadzoru Finansowego (KNF)

Portugal

Portugal

Comissao do Mercado de Valores Mobiliarios (CMVM)

Slovakia

Slovak Republic

Národná Banka Slovenska (NBS)

Slovenia

Slovenia

Agencija za trg vrednostnih papirjev (ATVP)

Sweden

Sweden

Finansinspektionen (FI) (Financial Supervisory Authority)