Home member state

Cyprus

Competent authority

Cyprus Securities and Exchange Commission (CySEC)

Office type

Head office

Head office address

Stasikratous 37, Center Point Bulding, Off. 801, 1065 Nicosia, P.O. Box 16090, 1907 Nicosia

Authorisation date

31 July 2003

Authorised services

Reception and transmission of orders active

Portfolio Management active

Investment advice active

Foreign exchange services active

Sanctions

Administrative sanction and measure 5 September 2013

Issued by: Cyprus Securities and Exchange Commission (CySEC)

Firm didn't submit the capital adequacy reports for the period until December 31, 2012 within the deadline (sanction amount 2.000 euro)

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