Authorisation recorded as withdrawn

KEY WAY INVESTMENTS LTD, SUCURSAL EN ESPAÑA

Cyprus Securities and Exchange Commission (CySEC) lists this firm on the European Securities and Markets Authority (ESMA) union public register under the register’s category Investment firm in Cyprus, authorised on 11 October 2019. The register records the authorisation as withdrawn on 22 September 2023.

Registered name: KEY WAY INVESTMENTS LTD, SUCURSAL EN ESPAÑA
Register entry: ae41003 on European Securities and Markets Authority (ESMA) union public register
Type of firm: Investment firm MIF
Competent authority: Cyprus Securities and Exchange Commission (CySEC)
Home member state: Cyprus
Host member state: Spain
Office type: Branch
Address as registered: 18 Spyrou Kyprianou Avenue, Suite 101 Nicosia 1075 CYPRUS
Authorised on: 11 October 2019
Withdrawn on: 22 September 2023
Status in the register: Authorisation recorded as withdrawn
Entry last updated: 25 September 2023

What the authorisation covers

The register names one permissionagainst this entry, in the register’s own words:

Reception and transmission of orders

Each permission is granted separately. A firm can hold one and not another — authorised to transmit your order and not to hold your assets, or to advise and not to deal. A permission that is not named above is not covered by this authorisation, and a firm doing that thing is doing it outside the licence rather than under it.

What this record does not tell you

It is not an endorsement, by European Securities and Markets Authority or by us. ESMA publishes that a firm is authorised. That is a record of a permission, not a recommendation, and not a statement that the firm is safe. The licence this record is published under forbids any presentation implying that the authority endorses a publication or a firm, and we make no assessment of this firm anywhere on this site.
What this register is. MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register. A permission under one regime says nothing about any other, so a firm on this page may hold no permission for crypto-assets at all — for that, check the MiCA register, which is a different file with different permissions in it.
An authorisation is a permission, not a verdict on conduct. It records that an authority let this firm carry on a named activity. It is not a statement that the firm is solvent, well run, or that your money is safe with it, and it says nothing about how the firm has behaved since the date shown.
Lending, staking and “earn” products are a different question. They are not among the investment services named above, and a firm offering you a yield product is doing so outside this authorisation.
The entry can be older than it looks. The register states the date its entry was last updated — 25 September 2023 for this one, our copy was read on 2026-10-18, and a register is published on the authority’s own rhythm. A change at the authority can be real and not yet here.
A withdrawn authorisation is a record, not an allegation. The register states that the authorisation ended and, for this entry, the date. It does not state why, and we do not infer it. A withdrawal can follow a merger, a voluntary surrender, a wind-down or a decision of the authority, and this record does not distinguish between them.
The authority’s own register is the authoritative copy. Ours is a copy of a public file, read on the date in the source note below. Check it at the source before you act on it or cite it.

Every firm registered in Cyprus · Check a firm before you commit money · How we check what we publish