| 14, Charalambou Mouskou, Artemisia Business Centre, 2nd Floor - Office 201, Strovolos, CY-2014 Nicosia |
| Licence Number: 161/11
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| Licence Date: 27/12/2011 |
| Company Registration Number: 292004 (Registration Date: ) |
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Telephone: +357 22 300 500
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Fax: +357 22 766 333
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| E-Mail: info@depaho.com |
Approved Domains:
www.depaho.com; www.fxgm.com; www.gtcm.com; www.taotrade.com
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Other Information:
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| Investment Services |
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| 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: |
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| Portfolio Management: |
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| Investment Advice: |
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| Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis: |
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| Placing of financial instruments without a firm commitment basis: |
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| Operation of Multilateral Trading Facilities: |
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| Ancillary Services |
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| 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: |
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| Foreign exchange services where these are connected to the provision of investment services: |
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| Ιnvestment research and financial analysis or other forms : |
9 |
| Services Related to Underwriting: |
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| Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services: |
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| Tied Agents |
FHE Oy
Finland
Liesikuja 5, 01600 Vantaa
Tel: +358 40 715 44 86
Vices Ltd
Bulgaria
24 Dimitar Mollov, FII.2, Mladost Region,
1750 Sofia, Sofia Municipality, County of Sofia
Tel: +35627017301; +35677711132; +35677711133
WACC Services s.r.o.
Czech Republic
Mlynska 2353/12, Moravska Ostrava,
70200, Ostrava
Tel: +42 0602505889
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| Cross Border Services to Member States |
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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.
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| Provision of Services to Countries Outside EU |
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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.
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South Africa, Switzerland, Ukraine
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| Branch in Third Countries |
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