Home member state

Cyprus

Competent authority

Cyprus Securities and Exchange Commission (CySEC)

LEI

213800TESS7WHQVVM688

Office type

Head office

Head office address

Office 11A, Swepco Court, Griva Digeni 80, 3101, Limassol, Cyprus

Authorisation date

28 September 2015

Authorised services

Reception and transmission of orders active

Execution of orders active

Dealing on own account active

Portfolio Management active

Safekeeping and administration active

Foreign exchange services active

Sanctions

Administrative sanction and measure 13 March 2017

Issued by: Cyprus Securities and Exchange Commission (CySEC)

<a href='https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=4278cd03'>https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=4278cd03</a>-e186-4464-b734-0976522de99d

Data sourced from the ESMA MiFID investment firms register, updated weekly.