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Registered Firm

Sonaf is committed to providing clients with a secure and reliable trading environment by constantly exercising diligence in handling client funds. As part of our efforts in protecting our clients, each Sonaf entity operates within the required legal framework of its jurisdiction.


Cyprus Securities and Exchange Commission

Sonaf is operated by Sonaf Business (Cyprus) Limited which is licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 174/12.

The objective of the Cyprus Securities and Exchange Commission (CySEC) is to manage and regulate public companies in compliance with section 5 of the Cyprus Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001.

The CySEC's aim is to oversee and control the operation of financial exchange markets and the transactions performed within those markets. In accordance with this authority CySEC may:

- Supervise those who issue securities and list them on the Cyprus Stock Exchange
- Inspect brokers, companies, investment consultants and mutual fund management companies
- Give operation licenses to brokers, brokerage firms, investment firms and consultants
- Revoke operation licenses if circumstances call
- Impose punitive sanctions to investment consultants, brokers and any other bodies which fall under their authority

Ancillary Services

Sonaf is licensed by CySEC to offer the following Investment and Ancillary Services:

- Receiving and transmitting orders
- Carrying out execution of orders on behalf of its clients in Contracts for Difference, CFDs
- Safekeeping of financial instruments and custodianship of cash/collateral management
- Granting credits/loans to investors to transact in financial instruments subject to particular transactions
- Foreign exchange services which are connected to investment services
-Providing service of investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments

Investor Compensation Fund

Sonaf is a member of the Investor Compensation Fund, a scheme which serves to protect eligible clients and pay them compensation in the event that the company fails to return funds and financial instruments belonging to those clients, due to financial problems.