Ayomi Financial Services Limited

Ayomi Financial Services Limited is a Cyprus-registered entity operating the website ayomi.fr. According to its official website, it positions itself as a fundraising platform for small and medium-sized enterprises (SMEs) and startups, facilitating capital raising from €100,000 upward. The company is headquartered in Limassol, Cyprus, at 171 Arch. Makariou III, Vanezis Business Center.

The firm is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under a CIF licence, number 402/21, with an Authorised status. This regulatory framework places it within the European MiFID II regime, allowing it to provide investment services across the EU. The company registration number is HE 411518, as stated in its client agreements.

Our records confirm that Ayomi Financial Services Limited holds one CySEC licence, number 402/21, with the status 'Authorised'. This licence is a CIF (Cyprus Investment Firm) licence, which permits the firm to offer investment services. The licence number is not published in our records beyond this, but it is referenced in the company's own legal documents.

We cross-checked the licence against the public register of CySEC, which lists Ayomi Financial Services Limited as an active investment firm. The firm is also registered with the Spanish CNMV for cross-border services, indicating it operates under the EU passporting regime.

Unlike a traditional forex or CFD broker, Ayomi's official website describes a fundraising service. It claims to help companies raise funds quickly, with campaigns lasting up to six weeks, and offers personalized support. The platform uses an AI-driven approach to identify potential investors, and billing is primarily success-based, meaning clients pay mainly if the fundraising is successful.

The website also mentions a tied agent, Ayomi SAS, registered in Paris, which is authorized to provide investment services only in France. This structure suggests that Ayomi acts as an intermediary or arranger for capital raising, rather than offering leveraged trading products to retail clients.

Ayomi provides separate client agreements for investors and corporate issuers. The Investor Client Agreement governs the relationship between the company and individual investors, while the Corporate Issuer Client Agreement is designed for companies seeking to raise funds. These documents outline the terms and conditions of the services provided.

The legal documents available on the website include a Beneficial Owner Declaration, CRS forms, W-8BEN forms, and various policies such as Order Execution Policy and Complaints Handling Policy. These are typical of a regulated financial services firm, indicating a formal compliance framework.

The company can be reached by phone at +357 25010432 or by email at info@ayomi.pro. Its registered address is in Limassol, Cyprus. The website is available in French and English, reflecting its focus on the French market, given the tied agent arrangement.

Despite its regulatory status, there is no verifiable social media presence or independent user reviews found in our research. This lack of third-party feedback is a consideration for potential clients, as it limits the ability to gauge the firm's reputation from external sources.

Our FXCanary Scam Risk Score for Ayomi Financial Services Limited is 34/100, which we classify as 'Guarded'. This score is based on the absence of a verifiable website or social-media presence, which is a common flag in our risk assessment. However, the firm is regulated by CySEC, which provides a baseline level of oversight.

It is important to note that the risk score reflects the lack of independent information, not necessarily a negative finding. The regulatory status is a positive factor, but the limited public footprint means that traders or investors should exercise caution and conduct their own due diligence before engaging with the firm.