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P & V CY Fiduciary Services Ltd

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P & V CY Fiduciary Services Ltd

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Giouri Gagarin 1, P.O.Box 300201, 5340 Agia Napa, Cyprus

Licence Number: 32/196 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 10/03/2014

Date of Termination:

Company Registration Number: 117929 (Registration Date: )

Date of Approval for Marketing:

Manager:

Management Company:

Custodian:

Competent Authority:

Telephone: 23721070

Fax: 23721125

Country:

E-Mail: info@cyfiduciary.com

Approved Domains:

Objective:

Other Information:

Marketing Network

Investment Services

Explanations of Financial Instruments:

Reception and transmission of orders in relation to one or more financial instruments:
Execution of Orders on Behalf of Clients:
Dealing on Own Account:
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:

Safekeeping and administration of financial instruments, including custodianship and related services:
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
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

The management or directing of trusts [section 4(1)(a) of the Law] The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

Scope Of Authorization

Tied Agents

Cross Border Services to Member States

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.