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XTrade Europe Ltd
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140, Vasileos Konstantinou, Tofias Building 2, CY-3080 Limassol
Licence Number: 108/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/01/2010
Date of Termination:
Company Registration Number: 248449 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: 24 030 148
Fax: 25 333 067
Country:
E-Mail:
Web Sites:
www.xtrade.com
Other Information:
Previous Name: XFR Financial Ltd, O.C.M Online Capital Markets Ltd
Marketing Network
Investment Services
Explanations of Financial Instruments: 1 2 3 4 5 6 7 8 9 10
Reception and transmission of orders in relation to one or more financial instruments: 1-10
Execution of Orders on Behalf of Clients: 1-10
Dealing on Own Account: 1-10
Portfolio Management:
Investment Advice:
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis:
Placing of financial instruments without a firm commitment basis:
Operation of Multilateral Trading Facilities:
Ancillary Services
Explanations of Financial Instruments: 1 2 3 4 5 6 7 8 9 10
Safekeeping and administration of financial instruments, including custodianship and related services: 1-10|2
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: 1-10
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings:
Foreign exchange services where these are connected to the provision of investment services:
Ιnvestment research and financial analysis or other forms :
Services Related to Underwriting:
Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services:
Administrative Services
Scope Of Authorization
Tied Agents
Cross Border Services to Member States
Austria, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lichtenstein, Lithuania, Luxembourg, Malta, Norway, Poland, Portugal, Romania, Slovak Republic, Slovenia, Spain, Sweden, The Netherlands, United Kingdom.
Cross Border Services to Countries Outside EU
CIFs are permitted to provide their services on a cross border basis outside the EU provided that they have obtained the necessary licenses from these countries.
Αγία Λουκία, Άγιος Βικέντιος και Γρεναδίνες, Άγιος Θωμάς και Πρίνσιπε, Άγιος Χριστόφορος και Νέβις, Αγκόλα, Αζερμπαϊτζάν, Αίγυπτος, Αιθιοπία, Αϊτή, Ακτή Ελεφαντοστού, Αλβανία, Αμερικανική Σαμόα, Ανατολικό Τιμόρ, Ανγκουίλα, Ανδόρα, Αντίγκουα και Μπαρμπούντα, Αργεντινή, Αρμενία, Αρούμπα, Αρχιπέλαγος Σβάλμπαρντ, Ατόλλη Μίντγουαιη, Ατόλλη Παλμύρα, Ατόλλη Τζόνστον, Afghanistan, Albania, American Samoa, Andorra, Angola, Anguilla, Antigua and Barbuda, Argentina, Armenia, Aruba, Ashmore and Cartier Islands, Australia, Azerbaijan, Bahamas, Bahrain, Baker Island, Bangladesh, Barbados, Bassas da India, Belarus, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Indian Ocean Territory, British Virgin Islands, Brunei Darussalam, Burkina Faso, Burma(Myanmar), Burundi, Buvet Island, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Christmas Island, Clipperton Island, Cocos (Keeling) Islands, Colombia, Comoros, Congo, Cook Islands, Coral Sea Islands, Costa Rica, Cote d’Ivoire, Croatia, Cuba, Democratic Republic of Congo, Djibouti, Dominica, Dominican Republic, Ecuador, East Timor, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia, Europa Island, Falkland Islands, Faroe Islands, Fiji, French Guiana, French Polynesia, French Southern and Antarctic Lands, Gabon, Gambia, Georgia, Ghana, Gibraltar, Glorioso Islands, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Heard Island and McDonald Islands, Honduras, Howland Island, India, Indonesia, Iran, Iraq, Isle of Man, Israel, Jamaica, Jan Mayem, Japan, Jarvis Island, Jersey, Jonston Atoll, Jordan, Juan de Nova Island, Kazakhstan, Kenya, Kingman Reef, Kiribati, Kosovo, Kuwait, Kyrgyzstan, Laos, Lebanon, Lesotho, Liberia, Libya, Former Yugoslav Republic of Macedonia (FYROM), Madagascar, Malawi, Malaysia, Maldives, Mali, Marshall Islands, Martinique, Mayotte, Mauritania, Mauritius, Mexico, Micronesia, Midway Islands, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar, Namibia, Nauru, Navassa Island, Nepal, Netherlands Antilles, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Niue, Norfolk Island, North Korea, Northern Ireland, Northern Mariana Islands, Oman, Pakistan, Palau, Palmyra Atoll, Panama, Papua New Guinea, Peru, Philippines, Pitcairn Islands, Puerto Rico, Qatar, Reunion, Russia, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa, San Marino, Saint Helena, Saint Pierre and Miquelon, Sao Tome and Principle, Saudi Arabia, Scotland, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Solomon Islands, Somalia, South Africa, South Georgia and the South Sandwich Islands, South Korea, Sri Lanka, Sudan, Suriname, Svalbard, Swaziland, Switzerland, Syria, Taiwan, Tajikistan, Tanzania, Thailand, Togo, Tokelau, Tonga, Trinidad and Tobago, Tromelin Island, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Tuvalu, Uganda, Ukraine, United Arab Emirates, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City ( Holy See), Venezuela, Vietnam, Virgin Islands, Wake Island, Wales, Wallis and Futuna, Yemen, Zaire, Zambia, Zimbabwe.
Branch in Member States
Italy
22, Via Conservatorio, Business Center, 20100 Milano, Italy 
Tel.: 0039 02 77 29 75 33
Fax: 0039 02 77 29 40
Branch in Third Countries
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