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Lucro Capital Ltd
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Lucro Capital Ltd
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152, Franklin Roosevelt Avenue, Floors 1 & 2, CY-3045 Limassol
Licence Number: 252/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/10/2014
Date of Termination: 27/04/2017
Company Registration Number: 328204 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: 25 030 940
Fax: 25 561 222
Country:
E-Mail:
Approved Domains:
www.lucrocapital.eu; www.hiwayfx.eu; www.hiwayfx.com
Other Information:
Company which renounced its CIF authorisation and it remains under the supervision of the CySEC until it settles its obligations.
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 : 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
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.
Afghanistan Albania American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil Brunei Darussalam Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Democratic Republic of the Congo (Kinshasa) Congo, Republic of (Brazzaville) Cook Islands Costa Rica Ivory Coast Cuba Djibouti Dominica Dominican Republic East Timor (Timor-Leste) Egypt El Salvador Equatorial Guinea Eritrea Ethiopia Falkland Islands Faroe Islands Fiji French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Ghana Gibraltar Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See Honduras Hong Kong India Iraq Israel Jamaica Japan Jordan Kazakhstan Kenya Kiribati Korea, Republic of (South Korea) Kosovo Kuwait Kyrgyzstan Lao, People's Democratic Republic Lebanon Lesotho Liberia Libya Macau Macedonia, Rep. of Madagascar Malawi Malaysia Maldives Mali Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia, Federal States of Moldova, Republic of Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal New Caledonia New Zealand Nicaragua Niger Nigeria Niue Northern Mariana Islands Oman Pakistan Palau Palestinian territories Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Island Puerto Rico Qatar Reunion Island Russian Federation Rwanda Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Solomon Islands Somalia South Africa South Sudan Sri Lanka Sudan Suriname Swaziland Switzerland Syria, Syrian Arab Republic Taiwan (Republic of China) Tajikistan Tanzania; officially the United Republic of Tanzania Thailand Tibet Timor-Leste (East Timor) Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates Uruguay Uzbekistan Vanuatu Vatican City State (Holy See) Venezuela Vietnam Virgin Islands (British) Virgin Islands (U.S.) Wallis and Futuna Islands Western Sahara Yemen Zambia Zimbabwe
Branch in Member States
Branch in Third Countries
Compliance Officers
100% Subsidiaries
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