About us
Why Key Way Investments?
Key Way Investments Ltd is a fast growing firm launched in 2016 regulated and licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 292/16 to provide the following investment and ancillary services:
Execution of Orders on Behalf of Clients
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
Ιnvestment research and financial analysis or other forms
Please see HERE the regulation page for details of the products offered. The Company is subject to strict regulatory requirements established by CySEC and adheres to the regulatory standards set out by the European Union directive 'The Markets in Financial Instruments Directive II (MiFID II)'. Key Way Investments Ltd follows precise due diligence procedures and trading practices. Key Way Investments Ltd ensures that it takes the appropriate measures to safeguard its Clients’ funds by carefully selecting the banks with which the Company co-operates with. All Clients’ funds are deposited in designated and segregated clients' funds bank accounts. The Company offers some of the most advanced trading platforms available today. It engages state of the art back office and trading technologies that enable any type of investor to enjoy an outstanding experience in every stage of his interaction with our company. Key Way Investments Ltd is managed by a team of highly professional individuals with in-depth knowledge on trading, financial risk management and online businesses.
Regulations
Key Way Investments Ltd
Is registered under Cyprus Company Law and is operating under the brand names of
CAPEX.
Key Way Investments Ltd is authorized and regulated as a Cyprus Investment Firm
(CIF), registered under the Cyprus Securities and Exchange Commission (CySEC), under
licence no. 292/16, under the Investment Services Law (L. 87(I)/2017 regarding the
provision of investment services, the exercise of investment activities and the
operation of regulated markets).
CySEC
Is the independent public supervisory Authority responsible for the supervision of
the investment services
market and transactions in transferable securities carried out in the Republic of
Cyprus.
The CySEC was established in accordance with section 5 of the Securities and
Exchange Commission
(Establishment and Responsibilities) Law of 2001 as a public legal entity.
The operation of the CySEC is governed by the Laws regulating the Structure,
Responsibilities, Powers,
Organization of the Cyprus Securities and Exchange Commission and Other Related
Matters (L73(I)/
2009). Our license is subject to the Cyprus Investment Services and Activities and
Regulated Markets Law
L. 87(I)/2017, which is harmonized with the requirements of the European
Parliament’s Markets in Financial
Instruments Directive II (MiFID II) to ensure a high level of protection for
investors and that the investment
services we offer comply with applicable regulations. Key Way Investments Ltd
operates in accordance
with the Markets in Financial Instruments Directive II (MiFID II) of the European
Union. MiFID II provides a
harmonized regulatory environment for investment services across the European
Economic Area (EEA).
The main objectives of the MiFID II Directive are to strengthen investor protection,
reduce the risks of a disorderly
market, reduce systemic risks, increase the efficiency of financial markets and
reduce unnecessary
costs for participants, enhance financial transparency and increase competition.
More specifically, MiFID II seeks to ensure fairer, safer
and more efficient markets and facilitate greater transparency for all participants.
MiFID II & ESMA
MiFID II is an EU legislation which harmonized regulation for investment services across the 28 member states of the European Economic Area (EEA). The main objectives of MiFID II are to increase competition and consumer protection in the European investment services sector. The CySEC was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. The operation of the CySEC is governed by the Laws regulating the Structure, Responsibilities, Powers, Organization of the Cyprus Securities and Exchange Commission and Other Related Matters (L73(I)/2009). Our license is subject to the Cyprus Investment Services and Activities and Regulated Markets Law L. 87(I)/2017, which is harmonized with the requirements of the European Parliament’s Markets in Financial Instruments Directive (MiFID II) to ensure a high level of protection for investors and that the investment services we offer comply with applicable regulations. Key Way Investments Ltd operates in accordance with the Markets in Financial Instruments Directive (MiFID II) of the European Union. MiFID II provides a harmonized regulatory environment for investment services across the European Economic Area (EEA). The main objectives of the MiFID II Directive are to strengthen investor protection, reduce the risks of a disorderly market, reduce systemic risks, increase the efficiency of financial markets and reduce unnecessary costs for participants, enhance financial transparency and increase competition. More specifically, MiFID II seek to ensure fairer, safer and more efficient markets and facilitate greater transparency for all participants.
Cross border
Key Way Investments Ltd has passported its authorization into all member states of the EEA and is registered with the financial regulators of the states where it provides services to their residents. Kindly refer to the below list, showing the various regulators with whom Key Way Investments Ltd is registered.
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CountryRegulator
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Austria
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Bulgaria
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Croatia
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Czech Republic
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Denmark
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Estonia
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Finland
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France
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Germany
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Greece
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Hungary
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Ireland
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Italy
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Liechtenstein
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Lithuania
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Luxembourg
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Malta
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Netherlands
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Norway
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Poland
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Portugal
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Romania
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Slovak Republic
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Slovenia
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Spain
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Sweden
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UK
Safety of Funds
Investor Compensation Funds
Key Way Investments Ltd is a member of the Investor Compensation Fund (ICF), set up by the Cyprus Securities and Exchange Commissions (CySEC) for clients of Cyprus Investments Firms (CIFs). The ICF is a statutory fund of last resort for clients of CIF’s. This means that the ICF can compensate covered clients of a CIF if it is unable, or likely to be unable, to pay claims against it (e.g. in the unlikely event of default or financial distress). Membership of the ICF ensures that covered clients of Key Way Investments Ltd can claim compensation in such cases. This provides Key Way Investments Ltd clients with an extra measure of insurance for their funds. The ICF covers retail Clients of Key Way Investments Ltd only. Under the Rules and Regulations of the ICF, the total payable compensation to each covered client may not exceed €20.000, irrespective of the number of accounts held, currency and place of offering the investment service. For more information on the Investors compensation fund please visit ICF.
Read MoreFinancial Stability
Key Way Investments Ltd operates its business in compliance with the high financial standards set by the regulatory authorities, adheres to the regulatory standards of the European financial. Authorities and follows precise due diligence procedures and trading practices. Key Way Investments Ltd operates its business in compliance with the high financial standards set by the regulatory authorities, adheres to the regulatory standards of the European financial authorities and follows precise due diligence procedures and trading practices. As a regulated Investment Firm, clients are assured that Key Way Investments Ltd consistently meets the strictest standards of financial stability and proper handling of client funds. Key Way Investments Ltd is widely acknowledged for its corporate business transparency and respected for its commitment to business ethics. Key Way Investments Ltd regularly submits financial reports to CySEC in order to verify its financial stability and validate its full compliance with requirements.
Read More- Quality of Execution Summary April 2024 PDF
- Quality of Execution Summary April 2024 XLS
- Quality of Execution Summary April 2023 PDF
- Quality of Execution Summary April 2023 XLS
- Quality of Execution Summary April 2022 PDF
- Quality of Execution Summary April 2022 XLS
- Quality of Execution Summary April 2021 PDF
- Quality of Execution Summary April 2021 XLS
- Quality of Execution Summary April 2020 PDF
- Quality of Execution Summary April 2020 XLS
- Quality of Execution Summary April 2019 PDF
- Quality of Execution Summary April 2019 XLS
- Quality of Execution Summary April 2018 PDF
- Quality of Execution Summary April 2018 XLS
RTS 27 report *
- There is no information to be displayed for Quarter 2, 2024
- There is no information to be displayed for Quarter 1, 2024
- There is no information to be displayed for Quarter 4, 2023
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- There is no information to be displayed for Quarter 2, 2023
- There is no information to be displayed for Quarter 1, 2023
- There is no information to be displayed for Quarter 4, 2022
- There is no information to be displayed for Quarter 4, 2021
- There is no information to be displayed for Quarter 3, 2021
- There is no information to be displayed for Quarter 2, 2021
- There is no information to be displayed for Quarter 1, 2021
- There is no information to be displayed for Quarter 4, 2020
- There is no information to be displayed for Quarter 3, 2020
- There is no information to be displayed for Quarter 2, 2020
- Quality of Execution Reports - RTS 27 report - Quarter 1, 2020
Complaints
Complaints Info
We, Key Way Investments Ltd, have adopted this Complaints Procedure in order to ensure a fair and quick process of handling complaints that may arise. Key Way Investments Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission as a Cyprus Investment Firm (CIF License Number 292/16). Key Way Investments Ltd is registered in Cyprus under the Companies Law, with registration number HE341196. Its registered office is located at 18 Spyrou Kyprianou Avenue, Suite 101, Nicosia 1075, Cyprus.
Acknowledging your Complaint
We will acknowledge receipt of your complaint within five working days from the date of submission and we’ll provide you with a unique reference number. The unique reference number should be used in all your future correspondence with the Company, the Financial Ombudsman and/or CySEC regarding the lodged complaint.
Submitting your
Complaint
In order to submit a complaint to the Company, you are kindly requested to complete
and submit the Complaint Form of the Company (click the button below) to the
following email: [email protected].
Once you have successfully completed and sent out your complaint, the Compliance
Department of the Company shall handle and investigate your complaint.
Complaints Info
We, Key Way Investments Ltd, have adopted this Complaints Procedure in order to ensure a fair and quick process for handling complaints that may arise. Key Way Investments Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission as a Cyprus Investment Firm (CIF License Number 292/16). Key Way Investments Ltd is registered in Cyprus under the Companies Law, with registration number HE341196. Its registered office is located at 18 Spyrou Kyprianou Avenue, Suite 101, Nicosia 1075, Cyprus.
Submitting your
Complaint
In order to submit a complaint to the Company, you are kindly requested to complete
and submit the Complaint Form of the Company (click the button below) to the
following email: [email protected].
Once you have successfully completed and sent out your complaint, the Compliance
Department of the Company shall handle and investigate your complaint.
Acknowledging your Complaint
We will acknowledge receipt of your complaint within five working days from the date of submission and we’ll provide you with a unique reference number. The unique reference number should be used in all your future correspondence with the Company, the Financial Ombudsman and/or CySEC regarding the lodged complaint.
Handling of your Complaint
Once we acknowledge receipt of your complaint we will review it carefully, investigate the circumstances surrounding your complaint and will try to resolve it without undue delay. We shall make every effort to investigate your complaint and provide you with the outcome of our investigation within two months from the date you have submitted your complaint to us.
During the investigation process will keep you updated of the handling process of
your complaint. One of our officers may contact you directly (including
communication by email or phone) in order to obtain, where needed, further
clarifications and information relating to your complaint. We will require your full
cooperation in order to expedite the investigation and possible resolution of your
complaint.
In the event that your complaint requires further investigation and we cannot
resolve it within two months, we will issue a holding response in writing or other
durable medium. When a holding response is sent, it will indicate the causes of the
delay and when the Company’s investigation is likely to be completed. In any event,
we shall provide you with the outcome of our investigation no later than one month
from the issuing of the holding response, depending on the complexity of the case
and your cooperation.
Please note that the Company shall consider your complaint as closed and cease the
relevant investigation in case you fail to respond to our officers within the period
of three months from the date of the submission of your complaint. When we reach an
outcome we will inform you of it together with an explanation of our position and
any remedy measures we intend to take (if applicable).
Any questions? Contact us!
+35 722 000 936
+357 22 496 642
18 Spyrou Kyprianou Avenue, Suite 101, Nicosia 1075, Cyprus