Cyprus Securities and Exchange Commission | Leadcapital Markets Ltd
Leadcapital Markets Ltd
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Leadcapital Markets Ltd
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9, Kafkasou Street, Treppides Tower, 5th Floor, Aglantzia, 2112 Nicosia
Licence Number: 227/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/02/2014
Date of Termination:
Company Registration Number: (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
324232
Telephone: 22 418 218
Fax: 22 418 219
Country: Cyprus
E-Mail:
Approved Domains:
www.leadcapitalmarkets.com; www.trade.com; www.forexyard.eu.com; cosmos.trade.com; www.finexo.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: 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
SEFERIOS s.r.o
Czech Republic
Klimentska 1746/52, 110 000 Prague 1, Czech Republic
Tel: 00420 737 552 523
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.
Andorra , Anguilla ,Antarctica ,Antigua and Barbuda ,Argentina ,Armenia ,Aruba ,Azerbaijan ,Bahamas ,Bahrain ,Bangladesh ,Barbados ,Belarus ,Belize ,Benin ,Bermuda ,Bhutan ,Bolivia ,Bosnia and Herzegovina ,Botswana ,Brazil ,Brunei Darussalam ,Burkina Faso ,Burundi ,Cameroon ,Cape Verde ,Cayman Islands ,Central African Republic ,Chile ,China ,Christmas Island ,Cocos (Keeling) Islands ,Colombia ,Congo ,Cook Islands ,Costa Rica ,Cote D'Ivoire ,Djibouti ,Dominica ,Dominican Republic ,Egypt ,El Salvador ,Ethiopia ,Faroe Islands ,Fiji ,French Guiana ,French Polynesia ,Gabon ,Gambia ,Georgia ,Ghana ,Gibraltar ,Greenland ,Grenada ,Guadeloupe ,Guam ,Guatemala ,Haiti ,Holy See (Vatican City State) ,Honduras ,Jamaica ,Jordan ,Kazakhstan ,Kenya ,Kiribati ,Kuwait ,Kyrgyzstan ,Lebanon ,Lesotho ,Macao ,Macedonia, the Former Yugoslav Republic of ,Madagascar ,Malawi ,Malaysia ,Maldives ,Mali ,Martinique ,Mauritania ,Mauritius ,Mayotte ,Mexico ,Micronesia, Federated States of ,Monaco ,Mongolia ,Morocco ,Mozambique ,Nepal ,Netherlands Antilles ,New Caledonia ,New Zealand ,Tunisia ,Hong Kong ,India ,Indonesia ,Nigeria ,Niue ,Norfolk Island ,Northern Mariana Islands ,Oman ,Paraguay ,Peru ,Philippines ,Qatar ,Reunion ,Rwanda ,Saint Kitts and Nevis ,Saint Lucia ,Saint Vincent and the Grenadines ,Samoa ,San Marino ,Saudi Arabia ,Senegal ,Serbia and Montenegro ,Seychelles ,Sierra Leone ,Solomon Islands ,South Africa ,South Georgia and the South Sandwich Islands ,Sri Lanka ,Suriname ,Svalbard and Jan Mayen ,Swaziland ,Switzerland ,Taiwan, Province of China ,Tajikistan ,Tanzania, United Republic of ,Thailand ,Timor-Leste ,Togo ,Trinidad and Tobago ,Turkmenistan ,Turks and Caicos Islands ,Uganda ,Ukraine ,Uruguay ,Uzbekistan ,Vanuatu ,Venezuela ,Viet Nam ,Virgin Islands, British ,Western Sahara ,Zambia
Branch in Member States
Romania
Piata Presei Libere Street, no. 3 – 5, City Gate Building, South Tower, 16th Floor, District 1, Bucharest
Tel:  0040 312 294 733
Fax: 0040 377 107 234
Branch in Third Countries
Compliance Officers
100% Subsidiaries
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