CySECCyprusTier 2Licence number
277/15
View licence record- Licence holder
- Held by Zemblanco
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for Zemblanco
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 1
Zemblanco has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. We located 1 of 2 on the issuing authority’s own register.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Zemblanco, strongest authority first.
2 records
- CySECCyprusTier 2
AFSAKazakhstanTier 3Licence number
AFSA-A-OA-2020-0056
View licence record- Licence holder
- Held by Zemblanco
- Licence type and regime
- Offshore
EndedChecked
Check it yourself
Look these up on the official registers
Each authority below publishes a register you can search. The name a register prints is often a separate legal entity, not the trading brand — search for the name given here.
- AFSA registerOpen register
Protection
What this licence protects
CySEC's own rules for the firms it authorises.
- Compensation schemeUp to €20000 (ICF)
- Client money kept separate
- Negative balance protection
- Complaints routeCyprus Financial Ombudsman
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by Zemblanco
Answered from the register entries on this page.
Most Popular Questions
Yes, Zemblanco prohibits clients from the USA, North Korea, Iran, and other sanctioned countries. It primarily serves clients within the European Union and globally with some exceptions.
According to WIKILIX data, Zemblanco offers trading in various regulated financial instruments including Forex, stocks, options, derivatives, commodities, securities, futures, and CFDs. Binary options trading is restricted by trading limits.
The minimum deposit amount required to open an account with Zemblanco is 20,000 EUR.
Zemblanco offers customer support during business hours via live chat and email at info@zemblanco.com. Support is provided in English, and the broker’s office is located in Limassol, Cyprus. Phone support is available at +357 25022834.
Zemblanco accepts deposits via bank transfer with no deposit fees. Withdrawals via bank transfer incur a fixed fee of 50 EUR or equivalent and must be made to client-owned accounts only. Withdrawal requests submitted before 13:00 CET are processed the same day, while non-SEPA transfers may take more than three working days.
Zemblanco Investments Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 277/15. It operates as an onshore broker with client fund insurance up to €20,000 under the Investor Compensation Fund. The broker complies with EU regulations and excludes clients from certain sanctioned countries.
Zemblanco has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Zemblanco holds licence records issued by CySEC, AFSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Zemblanco comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
We located 1 of the 2 licence records held by Zemblanco on the issuing authority’s own register. One has not been looked up yet. An unchecked entry is a gap in our coverage, not a finding against the licence.
Zemblanco has licence records in Cyprus, Kazakhstan. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.