South AfricaRegisters read 2026-09-29
Scam Watch
Record · SW-mind-money-limited-ex-zerich

Entity

MIND MONEY LIMITED (ex Zerich Securities Ltd)

Zerich Securities Ltd

Looked up
mind-money.eu
Seen from
South Africa
Finding

No licence in South Africa. There is no mechanism here for serving this country on another country's licence.

Shape

No local licence

Read
Last read2026-09-29

On the registers

CY-CYSEClocalCyprus Securities and Exchange CommissionCyprus Investment Firm
Status
Authorised
Licence
115/10
Since
22/02/2010
Source
www.cysec.gov.cy · 2026-09-29
CY-ESMAlocalCyprus Securities and Exchange Commission (via ESMA register)MiFID investment firm
Status
Authorised
Licence
549300OBDWYLEP2V5I94
Since
22/02/2010
Source
registers.esma.europa.eu · 2026-09-29

Sources we read

CY-CYSECCyprus Securities and Exchange Commission
Rows
248
Last good read
2026-09-29
Last attempt
2026-09-29
Result
read
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
Rows
327
Last good read
2026-09-29
Last attempt
2026-09-29
Result
read