Cyprus Securities and Exchange Commission

Address: Theklas Lysioti, 4 Harmony House, 3rd floor, Office 31, 3030, Limassol

Licence Number: 182/12

Licence Date: 01/11/2012

Company Registration Number: 300624

Telephone: +357 25 108 111

Fax: +357 25 108 988

E-Mail: compliance@fxnet.com

Approved Domains

www.nessfx.com; www.investing24.com; https://emsbrokers.com/en;

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Cross Border Services to Member States

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

Investment Services

1 2 3 4 5 6 7 8 9 10 11

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

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

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

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.

China, South Africa, Switzerland, Uganda, United Arab Emirates

Fxnet Ltd

Approved Domains

Investment Services

Ancillary Services

Cross Border Services to Member States

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Investment Services

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Investment Services

Ancillary Services

Provision of Services to Countries Outside EU