Cyprus Securities and Exchange Commission | Hoch Capital Ltd
Hoch Capital Ltd
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Hoch Capital Ltd
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5, Christaki Kranou Street, 2nd Floor, Yermasogia, CY-4047 Limassol
Licence Number: 198/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/05/2013
Date of Termination:
Company Registration Number: 311502 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: 25 327 100 / 25 030 335
Fax: 25 310 360
Country: Cyprus
E-Mail:
Approved Domains:
www.hochcapitalinvest.com; www.hochmarkets.com; www.hochcapital.com; www.itrader.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:
Portfolio Management: 1-10
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 : 1-10
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, Κροατία, Λεττονία, Λιθουανία, Λίχνενσταϊν, 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.
Andorra, Anguilla, Armenia, Aruba, , Australia, Azerbaijan, Bahamas, Bahrain, Barbados, Belarus, Belize, Bermuda, Bhutan, Bonaire, Bosnia, &, Herzegovina, Botswana, Brazil, British Indian, Ocean, Territory, Brunei, Burkina, Faso, Cameroon, Canada, Canary, Islands, Cape, Verde, Cayman, Islands, Central, African, Republic, Chad, Channel, Islands, Chile, China, Christmas Island, Colombia, Comoros, Cook Islands, Costa Rica, Curacao, East Timor, Egypt, El Salvador, Falkland, Islands, Faroe, Islands, French, Guiana, French, Polynesia, French Southern Territory, Gambia, Georgia, Ghana, Gibraltar, Greenland, Grenada, Guadeloupe, Guam, Guyana, Hong, Kong, India, Isle, of, Man, Israel, Jordan, Kazakhstan, Kiribati, Lebanon, Lesotho, Macau, Madagascar, Malawi, Malaysia, Maldives, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia (Federated States of), Moldova, Monaco, Montenegro, Montserrat, Morocco, Netherland, Antilles, Nevis, New Zealand, Niger, Nigeria, Oman, Palau, Island, Paraguay, Peru, Philippines, Qatar, Republic of Korea (South), Russian Federation, Rwanda, St Lucia, St Vincent & Grenadines, Samoa, San Marino, Sao Tome & Principle, Saudi Arabia, Serbia, Sierra Leone, Singapore, Solomon, Islands, South Africa, Sri Lanka, Switzerland, Taiwan, The former Yugoslav Republic of Makedonia, Togo Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Tuvalu, Seychelles, Ukraine, United Arab Emirates, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, (Bolivarian Republic of), Vietnam, St Kitts-Nevis, St Pierre & Miquelon, Afghanistan, Albania, American Samoa, Angola, Antigua and Barbuda, Ashmore and Cartier Islands, Baker Island, Bangladesh, Bassas da, India, Benin, Bolivia, British Virgin Islands, Burundi, Buvet Island, Cambodia, Puerto Rico
Branch in Member States
Branch in Third Countries
Compliance Officers
100% Subsidiaries
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