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.
We are an innovative and progressive investment services company, stable and reliable for everyone.
We are fair to everyone.
We are transparent and open to the public but closed to safeguard our clients' trade secrets.
Our reputation is our most valuable and irreplaceable asset.
Our vision is to become an innovative and forward-thinking investment services company, consistently aligning with global financial trends, leveraging cutting-edge technologies, and delivering client-centric, high-value solutions that enable our clients to achieve their financial objectives and secure sustainable long-term growth.
Our mission is to provide innovative and advanced investment services, continuously monitoring global financial developments, implementing modern technologies, and offering client-oriented, value-driven solutions that help our clients meet their financial goals and ensure stable, long-term growth and development.
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, received Registration Certificate No. 13 and Investment Services License No. 0013.
In July 2017, the Company’s charter capital was increased by AMD 280 million through shareholder contributions, bringing it to AMD 600 million.
In April 2020, following an additional capital injection, the Company’s charter capital reached AMD 620 million.
In March 2021, the Company’s charter capital was increased by AMD 20 million, reaching AMD 640 million.
Since May 2022, the Company has been a member of the Armenia Securities Exchange (AMX).
Since May 2022, the Company has also been an account operator of the Central Depository of Armenia and a member of the regulated market settlement system.
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.