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AMB Prime Ltd
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AMB Prime Ltd
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38, Spyrou Kyprianou Str, CCS BLDG - Office N101, CY-4154 Limassol / P.O. BOX 51605, CY-3507 Limassol
Licence Number: 194/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/04/2013
Date of Termination:
Company Registration Number: 310300 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: 25 024 000
Fax: 25 024 024
Country:
E-Mail:
Approved Domains:
www.ambprime.com
Other Information:
Previous Name: Valutrades CY 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
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, Belgium, 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.
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 and Herzegowina Botswana Brazil British Indian Ocean Territory British Virgin Islands Brunei Burkina Faso Burundi Buvet Island Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile Christmas Island Clipperton Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Coral Sea Islands Costa Rica Cote D'Ivoire Cuba Democratic Republic of Congo Djibouti Dominica Dominican Republic East Timor Ecuador Egypt El Salvador Equatorial Guinea Eritrea Ethiopia Europa Islands Falkland Islands Faroe Islands Fiji Former Yugoslav Republic of Makedonia (Fyrom) French Guiana French Polynesia French Southern and Antartic 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 Hong Kong Howland Island India Indonesia Iran Iraq Isle of Man Israel Ivory Coast Jamaica Jan Mayen Japan Jarvis Island Jersey Jonston Atoll Jordan Juan de Nova Island Kazakhstan Kenya Kingman Reef Kiribati Korea North Korea South Kosovo Kuwait Kyrgyzstan Laos Lebanon Lesotho Liberia Libya Madagascar Malawi Malaysia Maldives Mali Marshall Islands Martinique Mauritania Mauritius Mayotte 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 Northern Ireland Northern Mariana Islands Oman Pakistan Palau Palmyra Atoll Panama Papua New Guinea Paraguay People's Republic of China Peru Philippines Pitcairn Islands Puerto Rico Qatar Reunion Russian Federation Rwanda Saint Helena Saint Kitts and Nevis Saint Lucia Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principle Saudi Arabia Kingdom Scotland Senegal Serbia Seychelles Sierra Leone Singapore Solomon Islands Somalia South Africa South Georgia and the South Sandwich Islands 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 of America Uruguay Uzbekistan Vanuatu Vatican City (Holy See) Venezuela Vietnam Virgin Islands Wake Islands Wales Wallis and Futuna Yemen Zambia Zimbabwe
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