Cyprus Securities and Exchange Commission | Ouroboros Derivatives Trading Ltd
Ouroboros Derivatives Trading Ltd
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Ouroboros Derivatives Trading Ltd
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24, 28th October Avenue, Engomi, CY-2414 Nicosia
Licence Number: 187/12 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 31/12/2012
Date of Termination:
Company Registration Number: 302952 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: +357 22 024882
Fax: +357 22 029298
Country: Cyprus
E-Mail:
Approved Domains:
www.anyoption.com; www.copyop.com
Other Information:
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: 4|5|10
Execution of Orders on Behalf of Clients: 4|5|10
Dealing on Own Account: 4|5|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: 4|5|10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
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, 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, Algeria, Andorra , Angola , Anguilla , Antigua and Barbuda, Argentina , Armenia, Aruba , Azerbaijan , Bahamas, Bahrain, Bangladesh, Barbados , Belarus, Belize, Benin, Bhutan , Bolivia, Bosnia , Botswana , Brazil , Brunei Darussalam , Burkina Faso, Burma, Burundi , Cambodia , Cameroon , Canada , Cape Verde, Central Africa , Chad, Chile, China, Colombia , Comoros , Congo, Democratic Republic, Congo, Republic, Costa Rica, Cuba, Curacao, Djibouti, Dominica, Dominican Republic , East Timor, Ecuador , Egypt , El Salvador, Equatorial Guinea, Ethiopia , Fiji, French Guiana , French Polynesia, FYROM, Gabon , Gambia, Georgia, Ghana, Gibraltar , Grenada, Guadeloupe, Guatemala, Guinea Bissau, Guyana, Haiti , Honduras, Hong Kong , India, Indonesia , Iraq, Ivory Coast , Jamaica , Japan , Jordan, Kazakhstan , Kenya, Kiribati, Korea, North, Korea, South, Kosovo, Kuwait, Kyrgyzstan , Laos, Lebanon , Lesotho , Liberia, Libya , Macau , Madagascar, Malawi, Malaysia , Maldives, Mali, Marshal Islands , Martinique , Mauritania, Mauritius, Mexico , Micronesia , Moldova , Monaco, Mongolia, Montenegro , Morocco , Mozambique, Namibia, Nauru, Nepal, Netherlands Antilles, New Caledonia , New Zealand , Nicaragua , Niger , Nigeria , Oman , Pakistan , Palau, Palestinian Territories , Panama , Papua New Guinea , Paraguay, Peru, Philippines, Puerto Rico , Qatar, Reunion Island, Russia , Rwanda, Saint Kitts and Nevis, Saint Lucia , Saint Vincent and Grenadines, Samoa, San Marino , Sao Tome and Principe, Saudi Arabia , Senegal, Serbia, Seychelles, Sierra Leone , Singapore , Sint Maarten, Solomon Islands, Somalia, South Africa, South Korea , South Sudan, Sri Lanka , Sudan , Suriname , Switzerland, Syria, Taiwan, Tajikistan , Thailand , Togo , Tonga , Trinidad and Tobago , Tunisia , Turkmenistan, Tuvalu, Uganda , Ukraine , United Arab Emirates , Uruguay , Uzbekistan, Vanuatu, Vatican City , Venezuela , Vietnam, Virgin Islands US , Yemen , Zaire, Zambia, Zimbabwe
Branch in Member States
Branch in Third Countries
Compliance Officers
100% Subsidiaries
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