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BDSwiss: account history, offshore entities and the withdrawn Cyprus licence

BDSwiss’s accessible account material and its present onboarding route do not give a consistent availability signal. This profile separates the retained international tariff from the definitively withdrawn Cyprus authorisation and the separately listed Seychelles company.

By FXBrokers.ai Editorial DeskOperating status: Not establishedSources checked Published Updated
Profile scope

Current international onboarding is unresolved; the former Cyprus licence is withdrawn.

  • Current international onboarding is unresolved; the former Cyprus licence is withdrawn.
  • The dated international tariff lists Cent, Classic, VIP and Raw accounts; it is not a confirmed currently open offer.
  • Seychelles, Mwali and historical Cyprus protections must remain separate.

Accounts and eligibility

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The international account page was recoverable as a cached marketing document, but later requests led to the account portal. The registration page also has an indexed “currently unavailable” message. These observations justify treating new-account availability as unresolved; they do not establish that every BDSwiss company has closed.[1][6][7]

At a glance01

Retained international account matrix — not a confirmed open offer

Retained international account matrix — not a confirmed open offer
TierMinimum deposit shownSpread fromCommission shown
Cent101.6 pips0Source 1
Classic101.3 pips0Source 1
VIP2501.0 pip0Source 1
Raw5000.3 pip$5; side basis unspecifiedSource 1

The table preserves the account page’s minimum-deposit numerals. The source does not clearly label their currency, and residence/referral conditions depend on the individual offer.[1]

At a glance02

Account conditions that change the comparison

Account conditions that change the comparison
ConditionPublished distinction
Cent ceilingMaximum deposit 3,000; currency wording requires confirmationSource 1
Instrument countCent 70+; other displayed tiers 250+Source 1
Pricing exceptionsIndex/share commissions can override a general zero-commission labelSource 1

View full spreads & trading costs

Markets and contract specifications

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At a glance03

Scope of the retained offer

Scope of the retained offer
Product familyMeaning for this profile
FXLeveraged currency exposure in the account comparisonSource 1
Shares and indicesSeparate commission exceptions appear in the tariffSource 1
Commodities and cryptoMarketed product families; current account availability unresolvedSource 1

Spreads, commissions and other costs

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The Raw $5 label is not sufficient to calculate a round-turn commission: the document must specify the charging side and lot unit. Its broad commission-free footnote also needs reconciliation with the Raw column. No present financing or inactivity price is inferred from the former Cyprus business.[1][3]

Deposits and withdrawals

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At a glance04

Payment instructions preserved as historical context

Payment instructions preserved as historical context
25 October source observation26 October limitation
Initiate transfers from the client portalOld beneficiary details should not be reusedSource 8Source 6
Visa/Mastercard and EUR/GBP/USD were listedCountry and rail availability not reconfirmedSource 8Source 6
Selected card withdrawals targeted processing within 24 hoursNot an arrival guarantee; current page redirects to the portalSource 8Source 6

Authorisation and client protection

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At a glance05

Three legal routes, three different evidence bases

Three legal routes, three different evidence bases
CompanyEvidenceScope
Viverno Markets LtdCySEC licence withdrawnCyprus history; not current international permissionSource 3
BDSwiss Investments LtdApril 2024 AML document identifies Mwali registration HY00423197 and claimed MISA T2023244Inherited company particulars; renewal not independently verifiedSource 2
BDSwiss (Seychelles) LtdNamed in FSA capital-markets directorySeparate entity; no automatic coverage of a Mwali agreementSource 5
At a glance06

Cyprus events and residual rights

Cyprus events and residual rights
DateEventConsequence
17 March 2025CySEC board withdrawal decisionFormer investment-firm authorisation endedSource 3
9 May 2025Decision announcedPublication date differs from decision dateSource 3
4 September 2025ICF membership withdrawal announcedEligible pre-withdrawal operations can retain conditional compensation rightsSource 4

The ICF notice preserves qualifying historical claims; it neither guarantees payment of every legacy claim nor gives new offshore accounts Cyprus compensation protection.[4]

Support and complaints

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At a glance07

Seychelles identity contact in the regulator directory

Seychelles identity contact in the regulator directory
FieldDirectory entry
CompanyBDSwiss (Seychelles) LtdSource 5
Email / local telephone[email protected] / 4325840Source 5
Websitehttps://www.global.bdswiss.comSource 5
OfficeBlock B, Room 6, No. 1, Global Village, Jivan’s Complex, Mont Fleuri, MahéSource 5

This contact belongs to the Seychelles company. A legacy Cyprus claim or Mwali account dispute must identify its own counterparty; the shared brand is not evidence that the Seychelles company assumed either liability.[5][2][3]

Company and operating history

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The useful distinction is between a brand’s surviving web documents, the legal status of each named company and the actual availability of account services. The retrieved evidence establishes the Cyprus withdrawal and a Seychelles directory entry. It does not settle current international onboarding, payment performance or an account migration.[3][5][6]

The companies behind the brand

Legal entities & licences

These are source-dated records, not a blanket assessment of the broker. Read each issuer, identifier, status and scope together.

BDSwiss Investments Ltd

Mwali, ComorosSource 2

No separate licence entry is recorded in this panel.

Viverno Markets Ltd

CyprusSource 3

Licences and regulatory records for Viverno Markets Ltd
Issuer & identifierRecorded statusDate & scope
Cyprus Securities and Exchange Commission199/13WithdrawnChecked 26 Oct 2026Decision 17 March 2025; announcement 9 May 2025.Source 3

BDSwiss (Seychelles) Ltd

SeychellesSource 5

No separate licence entry is recorded in this panel.

Follow the evidence

Sources & further reading

  1. BDSwiss Investments Ltd 2024 AML and company particulars BDSwiss Investments Ltd · Accessed 25 Oct 2026
  2. Capital-markets directory: BDSwiss (Seychelles) Ltd Seychelles FSA · Accessed 29 Oct 2026
  3. Account portal redirect BDSwiss · Accessed 26 Oct 2026

This profile reports dated public information, including broker-published services and terms. It does not independently test or guarantee execution, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.

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