Theklas Lysioti, 4 Harmony House, 3rd floor, Office 31, 3030, Limassol |
Licence Number: 182/12 |
Licence Date: 01/11/2012 |
Company Registration Number: 300624 (Registration Date: ) |
Telephone: +357 25 108 111 |
Fax: +357 25 108 988 |
E-Mail: compliance@fxnet.com |
Approved Domains:
www.nessfx.com;
www.investing24.com; |
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,9,10
|
Execution of orders on behalf of clients: |
1,2,3,4,9,10
|
Dealing on own account.
: |
9
|
Portfolio management.
: |
1,9
|
Provision of investment advice: |
1,9
|
|
|
Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,9,10
|
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,9,10
|
Foreign exchange services where these are connected to the provision of investment services:
: |
|
Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,9,10
|
|
|
|
The firm has opted in the United Kingdom’s (UK’s) Temporary Permission Regime (TPR)
CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.
China, South Africa, Switzerland, Uganda, United Arab Emirates |
| |
|