Our Vision
To become a trustworthy, technology-driven investment platform expanding from the region to international markets, setting new standards in the accessibility, transparency, and client experience of investment services.
About us
Our values and principles:
Cube Invest is a reliable and innovative partner, built on the values of reliability, honesty, transparency, and strong reputation. We strive to be a progressive leader in investment services, offering convenient, simple, and profitable solutions. Our clients’ trust is our greatest capital, while our principles—compliance, financial security, and long-term cooperation—guide every step we take.
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 Mission
Our mission is to make the opportunities of global capital markets accessible to individuals and businesses, making the investment process clear, secure, and trustworthy.
Through modern technology, professional expertise, and responsible financial management, we help our clients make informed investment decisions, and preserve and grow their capital - contributing to the formation of a financially more stable and opportunity-rich future.
Our History
-
In January 2017, Cube Invest CJSC was established by decision of the founding meeting.
-
In February 2017, the Company was registered with the Central Bank of the Republic of Armenia, obtaining Registration Certificate No. 13 and Investment Services License No. 0013.
-
Since May 2022, the Company has been a member of the Armenian Stock Exchange.
-
Since May 2022, the Company has also been an account operator of the Central Depository of Armenia and a member of the Clearing and Settlement System of the Regulated Market (CSSRM).
-
Since 2023, the Company has been a member of the “FINARM” Financial Market Members Association.
-
Since 2024, the Company has been a member of the Association for Financial Markets in Europe (AFME).
In December 2024, the Company received the ISO 27001:2022 certification from the internationally recognized company Quay Audit UK Limited, which defines the requirements for an Information Security Management System (ISMS). -
In March 2025, the Company recorded an upgrade in its financial rating, receiving a B- rating from the international credit rating agency Fitch Ratings.
- In 2025, the Company obtained the ISO 27001:2022 certificate from the internationally reputable company Quay Audit UK Limited.
- In June 2025, the Company became a member of the Tabadul platform.
Anti–Money Laundering and Counter-Terrorist Financing (AML/CTF)
Cube Invest CJSC (hereinafter, the Company) operates in full compliance with the highest international standards for preventing money laundering and terrorist financing (AML/CTF).
The Company has established an AML/CTF Policy (hereinafter, the Policy), the key objectives of which are to:
-
Prevent the Company from being used as a vehicle for money laundering or terrorist financing.
-
Safeguard the business reputation of the Company and its clients, and mitigate potential risks associated with money laundering and terrorist financing activities.
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.