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About

IDENTITY

BBIS Cyclos Holding Ltd is an international holding company headquartered in the United Kingdom. Established with the aim of pooling specialized expertise in the financial sector and creating an ecosystem of companies capable of operating synergistically in global markets, the holding company represents the strategic hub of a complex and constantly evolving group.

MISSION

The Group's mission is to create lasting value for its shareholders and stakeholders through a responsible development model based on managerial integrity, business diversification, and the ability to anticipate transformations in international markets.

Group values

SOLIDITY

A benchmark capital structure, built to ensure long-term stability and the ability to respond to market dynamics.

TRANSPARENCY

Clear and consistent communication to all stakeholders: investors, partners, authorities, and the community.

INTEGRITY

Compliance with the regulations of every jurisdiction in which the Group operates is a non-negotiable principle. Regulatory compliance is an integral part of the business model.

GLOBAL VISION

The Group operates with an international perspective, building significant local presences in the jurisdictions in which it operates, leveraging the specificities of each market.

INNOVATION

Investment in financial technology and digital platforms are a key strategic lever for the Group's competitive positioning.

Governance

BBIS Cyclos Holding Ltd adopts a governance model based on the separation of strategic direction and operational management, transparency towards all stakeholders and strict compliance with the regulatory requirements in force in each relevant jurisdiction.

The Holding carries out strategic guidance and supervision over the entire perimeter of the Group. Each subsidiary company has its own management structure, with identified CEO and managers, which reports to the Holding according to the methods defined in the respective statutes and governance agreements.

Group companies engaged in banking or financial services activities will operate under licenses issued by the supervisory authorities of their respective jurisdictions. Compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements, as well as applicable local regulations, is a fundamental aspect of the Group's operations.

The Group adopts an integrated approach to risk management, which includes geographical and sectoral diversification of activities, monitoring of market, credit and operational risks, and the definition of internal procedures consistent with international best practices in the financial sector.