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REGULATORY DISCLOSURE

Regulatory & Operational Disclosure

Globesco Capital Ltd is a Cyprus-based corporate advisory and administrative support company operating exclusively within the scope of non-regulated advisory and administrative support activities.


The Company provides administrative coordination and operational support services to international corporate groups, privately held businesses and family-owned structures operating across multiple jurisdictions.

Nature of Activities

The Company’s activities are administrative and coordination-focused in nature and may include:


  • operational coordination support;
  • documentation-related administrative assistance;
  • communication coordination between professional advisers and counterparties;
  • corporate information and documentation organisation;
  • administrative support relating to multi-jurisdictional corporate arrangements.


Globesco Capital Ltd does not provide legal, tax, audit or regulated investment advice.

Independent professional advice should be obtained separately from appropriately qualified advisers where required.

Regulatory Position

Globesco Capital Ltd is not:


  • a bank;
  • a payment institution;
  • an electronic money institution;
  • a brokerage firm;
  • an investment manager;
  • a custodian;
  • a crypto-asset service provider;
  • a deposit-taking institution.


The Company does not:


  • accept deposits;
  • hold client money;
  • hold client assets or securities;
  • execute transactions on behalf of clients;
  • provide discretionary investment management;
  • provide brokerage services;
  • provide payment processing services;
  • provide regulated investment services;
  • market regulated financial products or services to the public.


The Company does not provide services to retail consumers or the general public.


All regulated financial activities remain under the responsibility of appropriately licensed third-party institutions and professional advisers.

Previous Regulatory Status

Globesco Capital Ltd previously held a Cyprus Investment Firm licence (CIF 355/18), which was voluntarily surrendered in 2019 following a strategic restructuring and discontinuation of regulated investment activities.


Since such restructuring, the Company has operated exclusively within the scope of non-regulated advisory and administrative support services.

Operating Principles

Globesco Capital Ltd maintains internal procedures proportionate to the nature and scale of its activities, including:


  • customer due diligence procedures;
  • source of funds verification measures;
  • sanctions and reputational screening procedures;
  • internal review and escalation processes;
  • record retention and documentation procedures.


The Company maintains a selective and relationship-focused operating approach and does not engage in high-volume onboarding activity or mass-market service provision.


The Company reserves the right to decline engagements that do not meet its internal compliance, reputational or operational criteria.

Reliance on External Advisers

Where appropriate, Globesco Capital Ltd works alongside external:


  • legal advisers;
  • tax advisers;
  • accountants;
  • auditors;
  • banking institutions;
  • corporate administrators.


Any regulated activities remain subject to the responsibility, supervision and regulatory status of the relevant licensed third-party institutions and professional advisers.

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Globesco Capital Ltd

Registered in the Republic of Cyprus | Reg. Number: HE 373478 | VAT Number: 10373478Y | Registered Office: Dimofontos 39, 301C, 1075, Nicosia, Cyprus Email: info@globescocapital.com

+357 22 276206

Copyright © 2017 - 2026 Globesco Capital LTD - All Rights Reserved.

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