| 1, Siafi Street, Porto Bello Business & Cultural Centre, Business Suites 1 - 4, Office 104, CY-3042 Limassol |
| Licence Number: 250/14
(Withdrawn)
(Withdrawn)
(Suspended)
(Suspended)
(Partially Suspended)
(Partially Suspended)
(Voluntary Suspension)
(Voluntary Suspension)
(Voluntary Renunciation)
(Voluntary Renunciation)
(Lapse)
(Non Activated)
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| Licence Date: 10/10/2014 |
| Date of Termination: |
| Company Registration Number: 333382 (Registration Date: ) |
| Date of Approval for Marketing: |
| Manager: |
| Management Company: |
| Custodian: |
Competent Authority:
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Telephone: +357 25 030 955
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Fax: +357 25 353 518
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| Country: |
| E-Mail: compliance@plus500.com.cy |
Approved Domains:
www.plus500.com.cy; www.plus500.com; www.plus500.nl; www.plus500.pl; www.plus500.at; www.plus500.be; www.plus500.ch; www.plus500.ee; www.plus500.li; www.plus500.ro; www.plus500.lv; www.plus500.lt; www.plus500.dk; www.plus500.ru; www.plus500.it; www.plus500.ae; www.plus500.cz; www.plus500.gr; www.plus500.fr; www.plus500.se; www.plus500.hu; www.plus500.no;www.plus500.es; www.plus500.pt; www.plus500.si; www.plus500.ie; www.plus500.fi; www.plus500.bg; www.plus500.lu; www.plus500.com.hr; www.plus500.com.mt; www.plus500.com.uy; www.plus500.is; www.plus500.eu; www.plus500.rs; www.plus500.de; www.plus500.sk; www.plus500.com.my; www.plus500.hr; www.plus500.com.mx; www.plus500.co
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Objective:
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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: |
1-10 |
| 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: |
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| 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 : |
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| 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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| 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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| Cross Border Services to Countries Outside EU |
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CIFs are permitted to provide their services on a cross border basis outside the EU provided that they have obtained the necessary licenses from these countries.
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Andorra, Argentina, Bahamas, Bahrain, Brazil, Chile, Colombia, French Guiana (France), Gibraltar, Guadeloupe (France), Hong Kong, India, Isle of Man , Israel, Kuwait, La Reunion (France), Macau, Malaysia, Martinique (France), Mayotte (France), Mexico, Monaco, Oman, Panama, Qatar, Saint-Martin (France), Saudi Arabia, Singapore, South Africa, Switzerland, Taiwan, Trinidad and Tobago, United Arab Emirates, Uruguay
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| Branch in Third Countries |
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