| 178 Athalassas Avenue, Irene Tower, 2nd Floor, Strovolos, CY-2025 Nicosia, Cyprus |
| Licence Number: 117/10
(Withdrawn)
(Withdrawn)
(Suspended)
(Suspended)
(Partially Suspended)
(Partially Suspended)
(Voluntary Suspension)
(Voluntary Suspension)
(Voluntary Renunciation)
(Voluntary Renunciation)
(Lapse)
(Non Activated)
|
| Licence Date: 14/04/2010 |
| Date of Termination: |
| Company Registration Number: 253524 (Registration Date: ) |
| Date of Approval for Marketing: |
| Manager: |
| Management Company: |
| Custodian: |
Competent Authority:
|
|
Telephone: +357 22 817 450
|
|
Fax: +357 22 817 496
|
| Country: |
| E-Mail: compliance@tfimarkets.com |
Approved Domains:
www.tfimarkets.com; www.tfimarkets.at; www.tfimarkets.be; www.tfimarkets.biz; www.tfimarkets.co; www.tfimarkets.de; www.tfimarkets.es; www.tfimarkets.eu; www.tfimarkets.fr; www.tfimarkets.gs; www.tfimarkets.in; www.tfimarkets.info; www.tfimarkets.it; www.tfimarkets.me; www.tfimarkets.mobi; www.tfimarkets.mx; www.tfimarkets.nl; www.tfimarkets.nu; www.tfimarkets.org; www.tfimarkets.se; www.tfimarkets.net; www.tfifeed.com; www.tfifeed.info; www.tfifx.com; www.tfifx.net; www.tfifx.eu; www.tfipay.com; www.tfihedge.com
|
|
Objective:
|
|
|
Other Information:
|
|
|
| Investment Services |
|
| Reception and transmission of orders in relation to one or more financial instruments: |
4|5|9 |
| Execution of Orders on Behalf of Clients: |
4|5|9 |
| Dealing on Own Account: |
4|5|9 |
| 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 |
|
| Safekeeping and administration of financial instruments, including custodianship and related services: |
1|2 |
| Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: |
4|5|9 |
| 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: |
|
|
|
|
| Cross Border Services to Member States |
|
Austria, Belgium, 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.
|
|
BVI, Egypt, Lebanon, Monaco, Israel, Russia, UAE, Saudi Arabia, Switzerland
|
|
|
|
|
| Branch in Third Countries |
|
|
|
| |