About us

Our values ​​and principles:

Cube Invest

Reliability

We are an innovative and progressive investment services company, stable and reliable for everyone.

Honesty

We are fair to everyone.

Transparency

We are transparent and open to the public but closed to safeguard our clients' trade secrets.

Reputation

Our reputation is our most valuable and irreplaceable asset.

Our vision

To be an innovative and progressive investment services company.

Our mission

To provide investment services that are convenient, easy, and financially rewarding through the effective utilization of technologies.

Our history

 - In January 2017, by the decision of the founding assembly, the closed joint-stock company "Cube Invest CJSC" was established.

- In February 2017, the Company was registered with the Central Bank of the Republic of Armenia, received registration certificate No. 13, and investment services license No. 0013.

-In July 2017, shareholders added 280 million AMD to the authorized capital of the Company, as a result of which it amounted to 600 million AMD.

- As a result of replenishment of the Company's statutory capital in April 2020, it amounted to AMD 620 million.

- In March 2021, the authorized capital of the Company was increased to 640 million AMD.

- Since May 2022, the Company is a member of the Armenian Stock Exchange.- Since May 2022, the Company is an operator of the depository account of Armenia and a member of the Regulated Market Settlement System (SRMS).

- In 2023, the company was recognized as the fastest-growing brokerage company in Armenia by the professional team of the prestigious international magazine "Global Banking & Finance Review."

- In 2024, the Company became a member of the Association for Financial Markets in Europe (AFME).

- As a result of the increase in the Company's charter capital in June 2024, it amounted to 720 million AMD.

"Cube Invest" CJSC (hereinafter referred to as the Company) is guided by the highest standards in combating money laundering and terrorist financing (hereinafter referred to as AML/CFT).

The company has established an Anti-Money Laundering and Anti-Terrorist Financing policy (hereinafter referred to as the Policy), with the main objectives being:

1. Preventing the Company from being used as a tool for money laundering and terrorist financing.
2. Protecting the business reputation of the company and its customers, and reducing potential risks associated with money laundering and terrorist financing.

The Policy is based on the Republic of Armenia Law dated 26.05.2008 "On Combating Money Laundering and Terrorist Financing," as well as the "Regulation of the Central Bank of the Republic of Armenia on Minimum Requirements for Accountable Persons in the Field of Prevention of Money Laundering and Terrorist Financing," and other relevant laws and legal acts.

The Company has appointed an Anti-Money Laundering and Anti-Terrorist Financing (AML/CFT) Officer who is responsible for the development and implementation of relevant AML/CFT policies and procedures. The AML/CFT Officer has the authority to classify transactions or business relationships as suspicious, to terminate or reject transactions or business relationships, and to decide on freezing the assets of individuals involved in terrorism.

The policy includes:

- Assessing customer risk based on factors such as country, geographic area, product, service, transaction, and customer profile.
- Conducting additional scrutiny of high-risk clients.
- Retaining identification and due diligence data.
- Monitoring transactions for suspicious activities.


Specific measures include:
- Identifying suspicious transactions.
- Reporting mandatory and suspicious transactions to the Central Bank of RA.
- Providing AML/CFT training to employees.
- Refusing transactions under false or fictitious names.
- Refusing transactions when customers fail to provide necessary documentation or are potentially listed on terrorist or sanctioned lists, or involved in terrorist activities.

Certificates of a law-abiding taxpayer awarded by the State Revenue Committee of the Republic of Armenia

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