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CySEC removes Epamina Corporate Ltd from register and withdraws ICF membership of three firms

CySEC removes Epamina Corporate Ltd from register and withdraws ICF membership of three firms
Photo: illustrative photo · Cyprus Inform

Nicosia, Cyprus. The Cyprus Securities and Exchange Commission said Epamina Corporate Ltd voluntarily waived its authorisation to provide administrative services effective December 31, 2025, leading to the lapse of its licence and its removal from the regulator’s register of licensed persons. In a separate announcement, CySEC said the Investors Compensation Fund withdrew the membership of three companies following the revocation of their Cyprus Investment Firm authorisations.


Epamina Corporate Ltd removed from register

CySEC said Epamina Corporate Ltd expressly waived its authorisation under Section 16(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012, as amended.

The regulator said authorisation number 121/196, which had been granted by CySEC, lapsed with effect from December 31, 2025.

According to CySEC, the company ceased providing administrative services from that date.

CySEC added that, in accordance with Section 16(2) of the law, it has permanently deleted the company from the register of licensed persons.

Three companies lose ICF membership

In a separate announcement, CySEC said the Investors Compensation Fund withdrew the membership of Conotoxia Ltd, TTCM Traders Trust Capital Markets Ltd, and OBR Investments Ltd under paragraph 6 of Directive DI87-07 governing the operation of the fund.

The regulator said the withdrawal of membership followed its decision to revoke the Cyprus Investment Firm authorisations of the three companies.

CySEC said the loss of membership in the Investors Compensation Fund does not deprive covered clients of their rights to compensation for investment operations carried out before the termination of membership.

The commission added that compensation rights remain in place provided that the relevant conditions set out in the directive are fulfilled.

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