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165, Spyros Araouzos Street, 302 Waterfront Court, CY-3036 Limassol
Licence Number: 249/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/10/2014
Date of Termination:
Company Registration Number: 331266 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: +357 25 030 246
Fax: +357 25 030 280
Country:
E-Mail: clientservices@capitalindex.com
Approved Domains:
www.capitalindex.com
Objective:
Other Information:
Marketing Network
Investment Services
Explanations of Financial Instruments: 1 2 3 4 5 6 7 8 9 10
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:
Portfolio Management:
Investment Advice:
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis:
Placing of financial instruments without a firm commitment basis:
Operation of Multilateral Trading Facilities:
Ancillary Services
Explanations of Financial Instruments: 1 2 3 4 5 6 7 8 9 10
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:
Foreign exchange services where these are connected to the provision of investment services:
Ιnvestment research and financial analysis or other forms :
Services Related to Underwriting:
Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services:
Administrative Services
Scope Of Authorization
Tied Agents
Cross Border Services to Member States
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
Cross Border Services to Countries Outside EU
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.
Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antigua and Barbuda Argentina Armenia Aruba Ashmore and Cartier Islands Australia Azerbaijan Bahamas Bahrain Bangladesh Barbados Bassas da India Belarus Belize Benin Bermuda Bhutan Bolivia Bosnia & Herzegovina Botswana Bouvet Islands Brazil British Indian Ocean Territory British Virgin Islands Brunei Darussalam Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Chipperton Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Coral Sea Islands Costa Rica Cuba Democratic Republic of the Congo Dhekelia Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Ethiopia Europa Island Falkland Islands Faroe Islands Fiji French Guiana French Polynesia French Southern and Antartic Islands Gabon Gambia Georgia Ghana Gibraltar Glorioso Islands Greenland Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heart Island and McDonald Islands Honduras Hong Kong India Indonesia Iran Iraq Isle of Man Israel Ivory Coast (Cote d'Ivoire) Jamaica Jan Mayen Japan Jersey Jordan Juan de Nova Island Kazakhstan Kenya Kiribati Kosovo Kuwait Kyrgyzstan Lao People’s Democratic Republic Lebanon Lesotho Liberia Libya Macau Madagascar Malawi Malaysia Maldives Mali Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Monaco Mongolia Montenegro Montserrat Morocco Mozambique Myanmar Namibia Nauru Navassa Island Nepal Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Marianna Islands Oman Pakistan Palau Panama Papua New Guinea Paracel Islands Paraguay Peru Philippines Pitcairn Islands Puerto Rico Qatar Republic of Moldova Reunion Russian Federation Rwanda Saint Helena Saint Kitts and Nevis Saint Lucia Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principle Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Solomon Islands Somalia South Africa South Korea South Georgia and the South Sandwich Islands Spratly Islands Sri Lanka Svalbard Sudan Suriname Swaziland Switzerland Syrian Arab Republic Taiwan Tajikistan Tanzania Thailand The former Yugoslav Republic of Macedonia Timor-Leste Togo Tokelau Tonga Tromelin Island Trinidad and Tobago Tunisia Turkey Turks and Caicos Islands Turkmenistan Tuvalu Ukraine United Arab Emirates United Republic of Tanzania United States of America Uruguay Uganda Uzbekistan Vanuatu Venezuela Vietnam Virgin Islands (US) Wake Island Wallis and Futuna Yemen Zambia Zimbabwe
Branch in Member States
United Kingdom
480, Salisbury House, London Wall, EC2M 5QQ London
Tel: 0044 2070605120
Fax: 0044 2030962798
Branch in Third Countries
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