Cyprus Securities and Exchange Commission | Leverate Financial Services Ltd
Leverate Financial Services Ltd
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Leverate Financial Services Ltd
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88, Agias Fylaxeos, Zavos City Center - 4th Floor, P. O. Box 56943, CY-3311 Limassol
Licence Number: 160/11
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.direktbroker-fx.de; www.lfsbusiness.com; www.bwm.exchange; www.fn168.com
Other Information:
Previous Name: Pim Prime Investments Ltd

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,9,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,9,10
Dealing on own account. : 1,2,3,4,5,6,7,8,9,10
Portfolio management. : 1,2,3,4,5,6,7,8,9,10
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,9,10
Foreign exchange services where these are connected to the provision of investment services: :

Tied Agents

# Name Address Country Telephone Fax Reg. Date
1. MagFX Ltd Cyprus 26 Feb. 2018

Cross Border Services to Member States

Provision of Services to Countries Outside EU

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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