About A.T.I. Associates (Cyprus) Ltd
Who is A.T.I. Associates (Cyprus) Ltd?
A.T.I. Associates (Cyprus) Ltd is a Cyprus-based investment advisory firm that has been operating since 2001. The company is registered in Cyprus and holds a Cyprus Investment Firm (CIF) licence issued by the Cyprus Securities and Exchange Commission (CySEC). Its official website describes the firm as providing investment advice to experienced investors, with a focus on portfolio construction and risk management.
The firm traces its origins to 1988, when its principals were active in the UK financial services industry under the regulation of the UK Financial Services Authority. Prior to November 2007, A.T.I. Associates was regulated by the Central Bank of Cyprus as an Independent Financial Advisor. With the implementation of the MiFID directive, the firm transitioned to CySEC regulation.
Regulation and Licensing
A.T.I. Associates is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under licence number 091/08, granted on 2 July 2008. The licence classifies the firm as a Cyprus Investment Firm (CIF) authorised to provide investment advice. The company's registered address is Kitiou 2, Konia, CY-8300 Paphos, Cyprus.
As a CySEC-regulated entity, the firm is subject to the European Union's Markets in Financial Instruments Directive (MiFID) and the corresponding Cyprus law. This regulatory framework imposes capital requirements, client money protection rules, and ongoing reporting obligations. The firm also lists its approved domain as atiassociates.com on the CySEC register.
Services Offered
The firm's primary service is investment advisory, targeting both retail and professional clients. According to its website, A.T.I. Associates provides advice on all financial instruments covered under Category 5 of the Investment Services and Activities Law. The firm claims to use proprietary research to identify asset managers capable of generating consistent, absolute returns.
Parts of the website, such as the 'Scope of Business' page, are password-protected, indicating that detailed service terms are reserved for clients. The firm also publishes risk parameters and privacy policies on its public site. There is no indication that the firm offers retail forex/CFD trading, spread betting, or other leveraged products to individual traders.
Client Base and Accessibility
A.T.I. Associates appears to cater to experienced investors seeking personalised investment advice rather than retail speculators. The firm does not publicly disclose minimum deposit requirements, account types, or trading platforms typically associated with online forex brokers. Its website is informational and does not feature a client sign-up portal for trading accounts.
The firm's contact methods include telephone, fax, and email, with a physical address in Paphos, Cyprus. There is no mention of online chat, social media accounts, or mobile apps on the website. The firm's privacy policy indicates that it collects personal data as a data controller under GDPR.
Corporate Background
The company's registration number in Cyprus is 123897. The CySEC register confirms the licence date and lists the firm's approved domain. A.T.I. Associates is also listed on the Spanish CNMV register as a foreign investment firm providing services under the freedom of services regime, indicating it has passporting rights within the European Economic Area.
No clone sites or impersonator domains have been identified in relation to the firm. The website is SSL-encrypted, and the site uses cookies for functionality. The firm's risk parameters page outlines its approach to operational and credit risk, confirming its compliance with regulatory standards.
Overview compiled by FXCanary from regulatory records and public data. full A.T.I. Associates (Cyprus) Ltd review