Legal Documents

Luna Wealth Asset Management Ltd is a Cyprus Investment Firm (CIF), duly authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under Licence No. 379/19 and registration number 377224. The Company provides investment and ancillary services in full compliance with MiFID II/MiFIR, the Investment Firm Directive (IFD) and Investment Firm Regulation (IFR, EU 2019/2033), Market Abuse Regulation (EU/596/2014), Capital Requirements Regulation (EU/575/2013), AML Directive (EU 2015/849), Law 87(I)/2017, Law 188(I)/2007 on anti-money laundering, and other applicable Cyprus and EU regulations.

Luna Wealth also observes GDPR (EU 2016/679) for personal data protection and incorporates ESG and Sustainable Finance regulations, including SFDR (EU 2019/2088) and the EU Taxonomy Regulation, in its investment decision-making processes. Custody and asset management services are provided in compliance with AIFMD / UCITS depositary obligations where applicable, and clients’ assets are segregated and fully protected.

All services are delivered within the scope of the Company’s regulatory authorisation, under ongoing CySEC supervision, and in accordance with best industry practices, ensuring transparency, safety, and adherence to all applicable EU and Cyprus regulatory requirements.