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Fintailor Investments Ltd
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Fintailor Investments Ltd
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249, 28th October Str, Lophitis Business Centre - Office 4, CY-3035 Limassol
Licence Number: 133/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/02/2011
Date of Termination:
Company Registration Number: 208674 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: +357 25 817 004
Fax: +357 25 344 377
Country:
E-Mail: info@fintailor.com
Approved Domains:
www.fintailor.com
Objective:
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: 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 :
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: 5|6|7|10
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.
Andorra, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, BVI, Bahamas, Bahrain, Bailiwick of Guernsey, Bailiwick of Jersey, Bangladesh, Barbados, Belize, Belorus, Bermuda, Brazil, Cayman Islands, Cambodia, Cameroon, Canada, Chile, China, Colombia, Costa Rica, Curacao, Dominica, Dominican Republic, Ecuador, Egypt, Ethiopia, Georgia, Gibraltar, Greenland, Grenada, Hong Kong, India, Indonesia, Isle of Man, Israel, Japan, Jordan, Kazakhstan, Kenya, Kyrgyzstan, Lao People's Democratic Republic, Lebanon, Macau, Madagascar, Malaysia, Maldives, Mauritius, Mexico, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Namibia, New Zealand, Panama, Paraguay, Peru, Philippines, Puerto Rico, Qatar, Republic of Korea (South), Republic of Moldova, Russian Federation, Saint Kitts and Nevis, San Marino, Serbia, Seychelles, Singapore, Sint Maarten, South Africa, Sri Lanka, Switzerland, Taiwan, Thailand, Trinidad and Tobago, Tunisia, Turkey, United Arab Emirates, United States of America, Ukraine, Uruguay, Uzbekistan, Vanuatu, Venezuela, Vietnam, Virgin Islands of the United States, Anguilla, Bonaire, Sint Eustatius and Saba, Cook Islands, Faroe Islands, French Polynesia, Marshall Islands, Mayotte, New Caledonia, Saint Lucia, Saint Pierre and Miquelon, Saint Vincent and the Grenadines, Turks and Caicos Islands, Wallis and Futuna
Branch in Member States
Branch in Third Countries
Compliance Officers
100% Subsidiaries
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