30-Jurisdiction Statutory Audit • Cyprus (CY)
Is ING Regulated in Cyprus? (CySEC Compliance Audit)
Deterministic regulatory audit of ING (ING Groep) against Cyprus's national supervisor (Cyprus Securities and Exchange Commission), statutory investor compensation limits, and retail margin rules.
Coverage: Cyprus (CY) • Supervisor: CySEC (Tier-2 Onshore)
- Local CySEC Filings
- 0
- Total Global Licences
- 1
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to ING Main DossierCyprus (CySEC) Statutory Compliance Matrix for ING
Side-by-side comparison of Cyprus's statutory requirements against ING's recorded filings.
| Statutory Dimension | Cyprus (CySEC) Mandate | ING Recorded Standing |
|---|---|---|
| National Supervisory Authority | Cyprus Securities and Exchange Commission (CySEC) | Cross-Border / Non-CySEC (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CySEC public register | None recorded in Cyprus |
| Statutory Investor Compensation Cap | €20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000) | Not covered by Cyprus domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ESMA / CySEC Directive DI87-09) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | MiFID II Directive 2014/65/EU Client Funds Segregation & Negative Balance Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
ING — Cyprus (CySEC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Cyprus (CySEC) Comparison
Benchmark ING against peer institutions in our selected investment firm and financial institution records: continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| OffersFX | CYSEC | 7.0 | Risk level not supplied | |
| Magic Compass | CYSEC | 6.7 | Risk level not supplied | |
| B2Prime | CYSEC | 6.0 | Risk level not supplied | |
| Broctagon Prime Ltd | CYSEC | 6.0 | Risk level not supplied |
ING in Cyprus (CySEC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is ING regulated in Cyprus by CySEC?
Our dataset records 0 local CySEC licences for ING in Cyprus, though ING holds 1 active licence(s) in other jurisdictions (BaFin). Residents of Cyprus onboarding via a foreign or offshore subsidiary do NOT receive domestic CySEC supervision or €20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000).
What is the investor compensation limit for Cyprus residents using ING?
Because ING does not hold a recorded local CySEC licence in our current snapshot, Cyprus's domestic statutory compensation scheme (€20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000)) does not cover accounts opened with ING's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Cyprus (CySEC)?
Cyprus Securities and Exchange Commission (CySEC) enforces the following retail leverage and margin standard in Cyprus: 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ESMA / CySEC Directive DI87-09), alongside client asset protection rules requiring MiFID II Directive 2014/65/EU Client Funds Segregation & Negative Balance Protection.
Which regulated alternatives to ING hold licences in Cyprus or comparable tiers?
Comparable institutions in this directory include Capex (6.5/10, 3 filings), OffersFX (7.0/10, 1 filings), Magic Compass (6.7/10, 1 filings), B2Prime (6.0/10, 1 filings), Broctagon Prime Ltd (6.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark ING against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.