Lời nói đầu:Zemblanco, with full name Zemblanco Investment Limited, is a financial institution located in Cyprus, primarily dealing in financial services such as Fixed income, Equities, Ancillary services, Investment services and Derivatives (FX futures, Futures on single stocks of Russian companies). It operates under the regulation of the Cyprus Securities and Exchange Commission (CYSEC), holding the license number 277/15.
Zemblanco Review Summary in 6 Points | |
Founded | 2014 |
Registered Country/Region | Cyprus |
Regulation | Regulated by CYSEC |
Financial Instrument & Services | Fixed income, Equities, Ancillary services, Investment services, Derivatives (FX futures, Futures on single stocks of Russian companies) |
Minimum Deposit | EUR 20000 |
Customer Support | Address, Phone, Email, Fax |
Zemblanco, with full name Zemblanco Investment Limited, is a financial institution located in Cyprus, primarily dealing in financial services such as Fixed income, Equities, Ancillary services, Investment services and Derivatives (FX futures, Futures on single stocks of Russian companies). It operates under the regulation of the Cyprus Securities and Exchange Commission (CYSEC), holding the license number 277/15.
In the following article, we plan to review and evaluate the characteristics of this financial organization from multiple angles, presenting data in a precise and organized manner. If this information appeals to you, we invite you to keep reading. At the end of the article, we will offer a brief recap encapsulating the standout qualities of the financial company, enabling you to grasp its salient features quickly.
Pros | Cons |
• CYSEC regulated | • Intricate fee structures |
• Multiple financial services | • High minimum deposit |
CYSEC regulated: Being regulated by the Cyprus Securities and Exchange Commission (CYSEC) adds a mark of credibility to Zemblanco, providing clients with an extra layer of security and trust.
Multiple financial services: Zemblanco offers a wide range of financial services. This variety meet diverse client needs, allowing them to manage multiple financial aspects under one roof.
Intricate fee structures: The fee structure at Zemblanco is rather intricate, which some users can find complex to understand. This could also create obstacles in financial planning and cost calculation for clients.
High minimum deposit: Zemblanco has a considerably high minimum deposit requirement of EUR 20,000, which limits accessibility for beginner traders or those with limited capital.
When considering the safety of a financial company like Zemblanco or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial company:
Regulatory sight: It is regulated by CYSEC (Cyprus Securities and Exchange Commission) with licese no.277/15, which makes itappears to be reliable and reputable. But it is important to note that experience alone does not guarantee the legitimacy or security of a financial company.
User feedback: Read reviews and feedback from other clients to get a full understanding of their experiences with the company. These reviews can be found on reputable websites and discussion forums.
Security measures: Zemblanco has implemented a stringent privacy policy, prioritizing client data protection, and adhering to international privacy regulations, trying best to provide a secure trading environment for its users.
Eventually, the choice to engage in trade with Zemblanco or not deeply relies on individuals. It's crucial for you to carefully balance the potential risks and advantages before coming to a decision.
Zemblanco offers a wide array of market instruments and services.
Under Fixed income (such as bonds) and Equities, clients have the opportunity to diversify their financial portfolio.
It also provides Ancillary services such as safekeeping and administration of financial instruments, including custodianship and related services like cash/collateral management. Additionally, it offers credit or loan services to aid clients in executing financial instrument transactions. Foreign exchange services are also available provided they are connected to investment services.
As part of their investment services, Zemblanco receives and transmits orders in relation to one or more financial instruments, executes orders on behalf of clients, and deals on its own account.
The broker even offers derivatives like FX futures and futures on single stocks of Russian companies, expanding their clients' trading options.
Zemblanco offers two types of accounts: Legal Persons Account for corporates and Physical Persons Account for individuals. These account types are designed to meet the unique trading needs of both legal entities and individuals.
A minimum deposit requirement of EUR 20,000 is set by the company, which is a heavy factor need to be considered when deciding to trade with them due to a lump of initial capital.
To open an account with Zemblanco Investment Limited, the first step involves filling out a Due Diligence Questionnaire, which can be downloaded from the company's website. There are two types of Application Forms available for download - one for Legal Persons (https://zemblanco.com/files/2022/Application-_Form_Legal_Entity2022.pdf) and another for Physical Persons (https://zemblanco.com/files/2021/Application-_Form_natural_person2022.pdf).
Upon completion of the questionnaire, you are required to send it to Zemblanco Investments Ltd via email at info@zemblanco.com, or via fax at + 357 25721188. You can mark your communication “Attn: Back Office” for better attention. Zemblanco will then promptly respond with a list of additional documents required for account opening, based on the information provided in your Account Opening Application Form.
Zemblanco implements an intricate fee structure for its brokerage services. For example, account opening and closing incur EUR 200.00. Custody fees amount to 0.05% per month, and maintenance fees are charged at the actual bank cost.
They also employ trading fees varying from 0.025% to 0.25% and a 50 EUR fee for certain types of transactions and other derivatives.
For money transfers, deposits and certain other transactions are free, but withdrawals involve a 50 EUR fee.
Also, securities transfer fees range from 50 EUR to 0.3% of the total amount.
Some might find the fee structure complicated, more info can be obtained through https://zemblanco.com/files/2020/FEES%20AND%20COSTS%20SCHEDULE_2020_2_Retail_.pdf, or you can reach the company's customer service directly for better clarification.
Zemblanco provides customer support via multiple channels including an accessible office address for inperson visits and correnspodence, phone for direct communication, fax for docs transmission and a email for detailed inquiries which is less urgent.
Email: info@zemblanco.comPhone: +357 25022834.Address: 8, Rigas Fereos Street, 3rd floor, Agios Nikolaos, 3095, Limassol, Cyprus.Fax: +357 25721188.
Zemblanco is a Chinese financial services firm that offers an assortment of services including Fixed income, Equities, Ancillary services, Investment services and Derivatives (FX futures, Futures on single stocks of Russian companies). The company's credibility is fortified by the regulatory oversight of the CYSEC. However, if you intend to trade with this company, we still recommend you to proceed cautiously, engage in thorough research, and get the latest information directly from Zemblanco before making any investment decisions.
Q 1: | Is Zemblanco regulated? |
A 1: | Yes. It has been verified that this company is currently under CYSEC regulation with license no.277/15. |
Q 2: | What kind of trading instruments does Zemblanco offer? |
A 2: | Zemblanco is a Cyprus-based financial company offers a series of financial services including Fixed income, Equities, Ancillary services, Investment services (loans etc.) and Derivatives (FX futures, Futures on single stocks of Russian companies). |
Q 3: | Is Zemblanco a good financial company for beginners? |
A 3: | Hard to say Zemblanco is a good company for beginners since even though it is under CYSEC regulation, it's high minimum deposit and intricate fee structure can deter traders with less initial capitals and trading knowledges. |
Q 4: | What's the minimum deposit does Zemblanco require? |
A 4: | The company requires a minimum deposit of EUR 20000. |
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.
In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.
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