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NFX Capital Cy Ltd
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NFX Capital Cy Ltd
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14, Louki Akrita Street, Ayias Zonis, CY-3030 Limassol
Licence Number: 209/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/08/2013
Date of Termination:
Company Registration Number: 310384 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: +357 25 558 111
Fax: +357 25 558 112
Country: Cyprus
E-Mail: corporate@nordfx.com.cy
Approved Domains:
www.nordfx.com.cy
Objective:
Other Information:
Previous Name: Vinst Capital Limited
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 : 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, Bulgaria, 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.
Albania, Andorra, Armenia, Azerbaijan, Belarus, Bosnia and Herzegovina, France metropolitan, Gaza strip, Georgia, Gibraltar, Guernsey, Holy See (Vatican City), Isle of Man, Jersey, Kazakhstan, Kyrgyzstan, Macedonia, Moldova, Monaco, Montenegro, Russia, San Marino, Serbia, Switzerland, Tajikistan, Turkey, Turkmenistan, Ukraine, Uzbekistan, West bank, Algeria, Angola, Bassas da India, Benin, Botswana, Bouvet island, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo, Cote d’Ivoire (Ivory Coast), Democratic Republic of the Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Europa island, Gabon, Ghana, Glorioso Islands, Guinea, Guinea - Bissau, Juan de Nova Island, Kenya, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mayotte, Morocco, Mozambique, Namibia, Niger, Nigeria, Reunion, Rwanda, Saint Helena, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, Swaziland, Tanzania, The Gambia, Togo, Tromelin Island, Tunisia, Uganda, Western Sahara DISPUTED, Zambia, Zimbabwe, Afghanistan, Bahrain, Bangladesh, Bhutan, Brunei, Burma (Myanmar), Cambodia, China, Christmas island, Cocos (keeling) island, Federated States of Micronesia, Hong Kong, India, Indonesia, Iran, Iraq, Israel, Japan, Jordan, Korea (North), Korea (South), Kuwait, Laos PDR, Lebanon, Macau, Malaysia, Maldives, Mongolia, Myanmar (Burma), Nauru, Nepal, Oman, Pakistan, Palestine, Philippines, Qatar, Saudi Arabia, Singapore, Sri Lanka, Syria, Taiwan, Thailand, Timor – Leste (East Timor), United Arab Emirates, Vietnam, Yemen, Anguilla, Antartica, Antigua and Barbuda, Argentina, Aruba, Ashmore and Cartier, Australia, Barbados, Belize, Bermuda, Bolivia, Brazil, British India Ocean Territory, British Virgin Island, Cayman Island, Chile, Clipperton island, Colombia, Cook island, Coral sea island, Costa Rica, Cuba, Dominica, Dominica Republic, Ecuador, El Salvador, Falkland island (Islas Malvinas), Faroe Island, Fiji, French Guiana, French Polynesia, French Southern and Antarctic Lands, Greenland, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Heard island and McDonald island, Honduras, Jamaica, Jan Mayen, Kiribati, Marshall Island, Martinique, Mexico, Montserrat, Netherlands Antilles, New Caledonia, New Zealand, Nicaragua, Niue, Norfolk Island, Panama, Papua New Guinea, Paraguay, Peru, Pitcairn Islands, Saint Kitts and Nevis, Saint Lucia, Saint Pierre and Miquelon, Saint Vincent and the Grenadines, Samoa, Solomon Islands, South Georgia & the South Sandwich Islands, Suriname, Svalbard, The Bahamas, Tokelau, Tonga, Trinidad and Tobago, Turks and Caicos Islands, Tuvalu, Uruguay, Vanuatu, Venezuela, Virgin Islands, Wallis and Futuna, Western Samoa
Branch in Member States
Branch in Third Countries
Compliance Officers
100% Subsidiaries
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