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IFCM CYPRUS LIMITED
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IFCM CYPRUS LIMITED
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133 Arch. Makarios ΙΙΙ Avenue, Classic House - 1st Floor - Office No 2, CY-3085 Limassol
Licence Number: 147/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/06/2011
Date of Termination:
Company Registration Number: 276909 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: 25 730 877 / 875, 25 335 828
Fax: 25 255 533
Country:
E-Mail:
Approved Domains:
www.infinmarkets.com
Other Information:
Previouns name: INFIN MARKETS LIMITED
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|2|4|5|9
Execution of Orders on Behalf of Clients: 1|2|4|5|9
Dealing on Own Account: 1|2|4|5|9
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|2|4|5|9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: 1|2|4|5|9
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
Αυστρία, Βέλγιο, Βουλγαρία, Γαλλία, Γερμανία, Δανία, Ελλάδα, Εσθονία, Ηνωμένο Βασίλειο, Ιρλανδία, Ισλανδία, Ισπανία, Ιταλία, Λεττονία, Λιθουανία, Λίχτενσταϊν, Λουξεμβούργο, Μάλτα, Νορβηγία, Ολλανδία, Ουγγαρία, Πολωνία, Πορτογαλία, Ρουμανία, Σλοβακία, Σλοβενία, Σουηδία, Τσεχία, Φινλανδία
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.
Albania Andorra Angola Anguilla Antigua and Barbuda Argentina Armenia Aruba Afghanistan Australia Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belize Bermuda Bhutan Bolivia Bosnia & Herzegovina Brazil British Indian Ocean Territory British Virgin Islands Brunei Canada Cayman Islands Central African Republic Chile China Cocos Islands Colombia Costa Rica Cote d'Ivoire Croatia Cuba Dominican Republic Ecuador Egypt El Salvatore Former Yugoslav Republic of Macedonia (FYROM) Georgia Ghana Gibraltar Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Haiti Honduras Hong Kong India Indonesia Iran Iraq Isle of Man Israel Ivory Coast Jamaica Japan Jersey Jordan Kazakhstan Kenya South Korea North Korea Kosovo Kuwait Kyrgyzstan Laos Lebanon Lesotho Liberia Libya Madagascar Malawi Malaysia Maldives Mali Marshall Islands Martinique Mauritania Mauritius Mexico Moldova Monaco Mongolia Montenegro Morocco Mozambique Myanmar (Burma) Namibia Nepal New Caledonia Netherlands Antilles New Zealand Nicaragua Niger Nigeria Northern Ireland Oman Pakistan Panama Papua New Guinea Paraguay Peru Philippines Puerto Rico Qatar Reunion Russian Federation San Marino Samoa Saudi Arabia Kingdom Scotland Senegal Serbia Seychelles Sierra Leone Singapore Solomon Islands Somalia Switzerland South Africa Sri Lanka Sudan Suriname Swaziland Syria Taiwan Tajikistan Tanzania Thailand Togo Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Uganda Ukraine Uzbekistan United Arab Emirates Uruguay Venezuela Vietnam Virgin Islands Yemen Zaire Zambia Zimbabwe
Branch in Member States
Branch in Third Countries
Compliance Officers
100% Subsidiaries
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