| 148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia |
| Licence Number: 092/08
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| Licence Date: 28/07/2008 |
| Company Registration Number: 186196 (Registration Date: ) |
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Telephone: + 357 22 232 248
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Fax: + 357 22 341 918
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| E-Mail: info@safecapltd.com |
Approved Domains:
www.markets.com; www.safecapltd.com; mt4.markets.com
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Other Information:
Previous Name: Arbat Capital Ltd |
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| Investment Services |
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| 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: |
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| Investment Advice: |
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| Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis: |
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| Placing of financial instruments without a firm commitment basis: |
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| Operation of Multilateral Trading Facilities: |
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| Ancillary Services |
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| 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: |
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| Foreign exchange services where these are connected to the provision of investment services: |
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| Ιnvestment research and financial analysis or other forms : |
1-10 |
| Services Related to Underwriting: |
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| Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services: |
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| Cross Border Services to Member States |
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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.
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| Provision of Services to Countries Outside EU |
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CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.
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Argentina, Bahrain, Egypt, Ghana, Jordan, Kuwait, Lebanon, Mexico, Monaco, Nigeria, Oman, Qatar, Saudi Arabia, Seychelles, South Africa, Switzerland, Ukraine,
Republic of Moldova, Palestine, Albania, Andorra, Azerbaijan, Botswana, Chile, Colombia, Costa Rica, Cote d’Ivoire, Curacao, Ecuador, Gibraltar, Guatemala, Honduras, Libya, Mauritania, Mozambique, Namibia, Peru, Venezuela, Uruguay, United Arab Emirates
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| Branch in Member States |
| Bulgaria
Address: Mihail Tenev 6, 3rd floor, Sofia 1784
Telephone: +35924444644
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| Branch in Third Countries |
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