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NTFX Capital Ltd
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NTFX Capital Ltd
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105 Griva Degeni, Office 101, CY-3101 Limassol
Licence Number: 280/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/07/2015
Date of Termination:
Company Registration Number: 335293 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: +357 25 761 500
Fax: +357 25 761 501
Country: Cyprus
E-Mail:
Approved Domains:
www.ntfxpro.com
Other Information:
Previous name: Alfa Forex Ltd
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
Cross Border Services to Member States
Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Sweden, 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.
Afganistan, Albania, Algeria, American Samoa, Angola, Anguilla, Antigua and Barbuda, Argentina, Armenia, Aruba, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei Darussalam, Burkina Faso, Burundi, Cambodia, Cameroon, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Christmas Islands, Clipperton Islands, Colombia, Comoros, Congo, Costa Rica, Cuba, Democratic Republic of the Congo, Domonica, Ecuador, Egypt, Equatorial Guinea, Ethiopia, Georgia, Giblartar, Greenland, Hong Kong, India, Indonesia, Isle of Man, Israel, Jamaica, Jordan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Lao People’s Democratic Republic, Lebanon, Liberia, Libya, Madagascar, Malaysia, Maldives, Mali, Marshall Islands, Mauritania, Mauritius, Mexico, Micronesia, Monaco, Mongolia, Montenegro, Morocco, Mozambique, Myanmar, Namibia, Nepal, New Zealand, Nicaragua, Nigeria, Oman, Pakistan, Palau, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Puerto Rico, Qatar, Republic of Moldova, Reunion, Russian Federation, Saint Lucia, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Seychelles, Singapore, Solomon Islands, Somalia, South Africa, South Korea, Sri Lanka, Sudan, Swaziland, Switzerland, Syrian Arab Republic, Taiwan, Tajikistan, Thailand, The former Yugoslav Republic of Macedonia, Timor-Leste, Togo, Tokelau, Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Tuvalu, Ukraine, United Arab Emirates, United Republic of Tanzania, Uruguay, Uzbekistan, Vatican City, Venezuela, Vietnam, Zimbabwe,
Branch in Member States
Branch in Third Countries
Compliance Officers
100% Subsidiaries
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