Cyprus Securities and Exchange Commission | Trading.Com Markets EU Limited (ex Trading Point Asset Management Limited)
Trading.Com Markets EU Limited (ex Trading Point Asset Management Limited)

Trading.Com Markets EU Limited (ex Trading Point Asset Management Limited)

Address: 13, Irenes Street, 3042, Limassol, Cyprus
Licence Number: 256/14
Licence Date: 31/10/2014
Company Registration Number: 328593 (Registration Date: )
Telephone: +357 25 029 900
Fax: +357 25 820 344
E-Mail: compliance.eu@trading.com
Other Information:
Previous Names: Trading Point Asset Management Ltd

Approved Domains

www.trading.com/eu

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 1,2,3,4,5,6,7,8,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,9,10
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 6,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :

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: 9
Execution of orders on behalf of clients: 9
Dealing on own account. : 9
Portfolio management. : 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: 9
Foreign exchange services where these are connected to the provision of investment services: :