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Lumenvest Assets
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Regulation and Licensing

Here’s howLumenvest Assets is structured across different jurisdictions, and the standards we follow to support transparency, operational controls, and client protection.

What this page covers

Licensing statements, the entity structure we operate under, and the compliance approach we apply across onboarding, funding, and withdrawals.

Focus
Transparency
Focus
Operational controls
Focus
Client security
Focus
Risk disclosure
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Seychelles entity

Lumenvest Assets with registration number 709718501 is a company registered under the Laws of Seychelles and is licensed by the Financial Services Authority (FSA) of Seychelles.

Cyprus entity

Lumenvest Assets is a tradename ofLumenvest Assets with registration number HE 19818009, which is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) in accordance with the Markets In Financial Instruments Directive (MiFID II).

Important notice

This page is provided for informational purposes only. Please review our terms, risk disclosures, and any local restrictions that may apply before trading.

Our commitment

Regulatory framework

We run clear internal processes designed to support compliance readiness, responsible operations, and consistent client experience.

Client fund handling
We apply segregation principles and operational controls designed to reduce commingling risk and support orderly processing.
Compliance procedures
Monitoring, recordkeeping, and review steps are applied to support audit readiness and reduce operational exposure.
Risk management
We apply structured risk controls across funding, withdrawal requests, and platform activity to support stable operations.
Need clarification?
If you’re unsure which entity applies to your region or what documentation is required, our support team can guide you.
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