Cyprus Securities and Exchange Commission | Mega Equity Securities and Financial Services Public Ltd
Mega Equity Securities and Financial Services Public Ltd
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REGULATED ENTITIES INVESTMENT FIRMS INVESTMENT FIRMS (CYPRIOT) Mega Equity Securities and Financial Services Public Ltd
Mega Equity Securities and Financial Services Public Ltd
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42-44 Griva Digeni Avenue, 3rd Floor, CY-1080 Nicosia / P.O.Box 23685, 1685 Nicosia
Licence Number: 011/03 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 12/05/2003
Date of Termination:
Company Registration Number: 107394 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: +357 22 711 711
Fax: +357 22 711 811
Country: Cyprus
E-Mail: info@megaequity.com
Approved Domains:
www.megaequity.com; www.megafx.com
Objective:
Other Information:
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: 1-10
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, 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.
Afghanistan, Albania, Algeria, American Samoe, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Ashmore and Cartier Islands, Australia, Azerbaijan, Bahamas, Bahrain, Baker Island, Bangledesh, Barbados, Bassa da India, Belarus, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Indian Ocean Territory, British Virgin Islands, Brunei Darussalam, Burkino Faso, Burundi, Buvet Island, Cambodia, Cameroon, Canada, Cape Verde, Caymen Islands, Central African Republic, Chad, Chile, China, Christmas Island, Clipperton Island, Cocos (Keeling) Island, Colombia, Comoros, Congo, Congo Democratic Republic, Cook Islands, Coral Sea Islands, Costa Rica, Cote d’Ivoire, Cuba, Djibouti, Dominica, Dominican Republic, East Timor, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia, Europa Islands, Falkland Island, Faroe Islands, Fiji, Former Yugoslav Republic of Macedonia (FYROM), French Guiana, French Polynesia, French Southern and Antartic Lands, Gabon, Gambia, Georgia, Ghana, Gibraltar, Glarioso Islands, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Heard Island and Mc Donald Islands, Honduras, Hong Kong, Howland Island, India, Indonesia, Iraq, Iran, Isle of Man, Israel, Jamaica, Jan Mayen, Japan, Jarvis Island, Jersey, Johnston Atoll, Jordan, Juan de Nova Island, Kazakhstan, Kenya, Kingman Reef, Kiribati, Korea North, Korea South, Kosovo, Kuwait, Kyrgyzstan, Laos, Lebanon, Lesotho, Liberia, Libya, Madagascar, Malawi, Malaysia, Maldives, Mali, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Midway Islands, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Navassa Island, Nepal, Netherlands Antilles, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Niue, Northern Ireland, Northern Mariana Islands, Northfolk Island, Oman, Pakistan, Palau, Palestinian Territories, Palmyra Atoll, Panama, Papua New Guinea, Paraguay, Peru, Pitcairn Islands, Puerto Rico, Qatar, Reunion, Russia, Rwanda, Saint Barthelemy, Saint Helena, Saint Pierre and Miquelon, Samoa, San Marino, Sao Tome & Principe, Saudi Arabia, Scotland, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Solomon Islands, Somalia, South Africa, South Georgia and the South Sandwich islands, Sri Lanka, St Kitts & Nevis, St Lucia, St Vincent & The Grenadines, Sudan, Suriname, Svalbard, Swaziland, Switzerland, Syria, Taiwan, Tajikistan, Tanzania, Thailand, The Philippines, Togo, Tokelau, Tonga, Trinidad & Tobago, Tromelin Island, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands , Tuvalu, Uganda, Ukraine, United Arab Emirates, United States of America, Uruguay, Uzbekistan, Vanuatu, Vatican City (Holy See), Venezuela, Vietnam, Virgin Islands, Wake Island, Wales, Wallis and Futuna, Western Sahara, Yemen, Zaire, Zambia, Zimbabwe
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