| 4th Floor, Office 401, Zavos City Centre, 88 Agias Fylaxeos Street, 3025 Limassol, Cyprus |
| Licence Number: 160/11 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation) |
| Licence Date: 27/12/2011 |
| Company Registration Number: 290182 (Registration Date: ) |
| Telephone: +357 25 254422 |
| Fax: +357 25 254423 |
| E-Mail: compliance@leverate.com |
Approved Domains:
www.baselcapitalmarkets.de;
www.direktbroker-fx.de;
www.fxpn.eu;
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Other Information:
Previous Name: Pim Prime Investments Ltd |
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| Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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| Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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| Dealing on own account.
: |
1,2,3,4,5,6,7,8,9,10
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| Portfolio management.
: |
1,2,3,4,5,6,7,8,9,10
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| Provision of investment advice: |
1,2,3,4,5,6,7,8,9,10
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| Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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| Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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| Foreign exchange services where these are connected to the provision of investment services:
: |
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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.
| Argentina, Belarus, Egypt, Indonesia, Israel, Malaysia, Mexico, New Zealand, Qatar, Russian Federation, Switzerland, Ukraine, United Arab Emirates, Republic of Moldova
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