Founded in 2002, the company KAB pursues the goal of “A leading position in SanJia”. Over many years, KAB has become a prominent comprehensive financial service enterprise and gained the recognition of clients from all over the world, including China, Europe, Middle East Bay, Africa, Taiwan and so on. KAB is being committed to clients’ wealth adding and achieving a three sides’ win situation which benefits the clients, partners and KVB.
According to the regulatory information, the address of the CySEC licensed company KAB was 13 Griva Digeni Avenue, Stavrakis Court - Apartment 203, Larnaka CY-6030. The investigation staff visited the spot.
To go to KAB for the detail, the investigation staff came to the second major street of Larnaca 13 Griva Digeni Avenue guided by the regulatory information, and noticed a multi-floor building named “Stavrakis Court”. KAB’s logo could be easily found on the outside wall of the building even if standing at a place far from the building.
Coming to the other side of “Stavrakis Court”, they found a floor guiding board, on which they found the sign of KAB.
They found KAB’s sign on the white box in the building and learned from it that the company KAB was in the room No. 203 on the second floor of the building.
Subsequently, they came to the door of KAB, and a lady received them after answering the door. According to her, the headquarters of KAB was not here but in Hong Kong, and there were many staff. Looking around the office, they found it was wide, clean and well-decorated, and there was only that lady.
According to the on-the-site investigation, it was attested that the actual address of the CySEC licensed company KAB was consistent with that declared by the supervision agency. Although the CySEC licensed company KAB has few posts, but it holds an AA type license and a STP license issued by CGSE and CySEC respectively.
15-20 years | Regulated in Hong Kong | Regulated in Cyprus | Type …
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