23, Spyrou Kyprianou Avenue, Floor 4, 3070 Limassol, Cyprus
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Licence Number: 339/17 |
Licence Date: 02/11/2017 |
Company Registration Number: 346068 (Registration Date: ) |
Country: Cyprus |
E-Mail: info@smcapitalmarkets.com |
Approved Domains:
www.smcapitalmarkets.com;
www.scopemarkets.eu; |
Other Information:
Previous Name: ABC 123 (CY) Limited |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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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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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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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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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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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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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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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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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9
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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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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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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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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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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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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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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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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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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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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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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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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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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.
Belize, Cayman Islands, Kenya, Mauritius, Seychelles, United Arab Emirates (UAE) |
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