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Magnasale Trading Ltd
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Magnasale Trading Ltd
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148, Strovolos Avenue, 4th Floor, Strovolos, CY-2048 Nicosia
Licence Number: 264/15 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/01/2015
Date of Termination:
Company Registration Number: 332334 (Registration Date: )
Date of Approval for Marketing:
Manager:
Management Company:
Custodian:
Competent Authority:
Telephone: +357 22 232 181
Fax: +357 22 007 393
Country: Cyprus
E-Mail: info@maganasaleltd.com
Approved Domains:
magnasaleltd.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: 1-10
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, Czech Republic, Croatia, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, , Italy, Latvia, Liechtenstein, 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, American Samoa, Andorra, Angola, Anguilla, Antigua and Barbuda, Armenia, Aruba, Ashmore and Cartier Islands, Azerbaijan, Bahamas, Baker Island, Bangladesh, Barbados, Bassas da India, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, British Indian Ocean Territory, British Virgin Islands, Brunei Darussalam, Burkino Faso, Burundi, Buvet Island , Cambodia, Cameroon, Cape Verde, Central African Republic, Chad, Christmas Island, Clipperton Island, Cocos (Keeling) Islands, Comoros, Congo, Cook Islands, Coral Sea Islands, Cuba, Democratic Republic of Congo, Djibouti, Dominica, East Timor, El Salvador, Equatorial Guinea, Eritrea, Ethiopia, Europa Island, Falkland Islands, Faroe Islands, Fiji, Former Yugoslav Republic of Macedonia (FYROM) , French Guiana, French Polynesia, French Southern and Antarctic Lands, Gabon, Gambia, Georgia, Ghana, Glorioso Islands, Greenland, Grenada, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Heard Island and McDonald Islands, Honduras, Howland Island, Iraq, Isle of Man, Israel, Jamaica, Jan Mayem, Jarvis Island, Jersey, Jonston Atoll, Juan de Nova Island, Kingman Reef, Kiribati, Kosovo, Kyrgyzstan, Laos, Lesotho, Liberia, Libya, Malawi, Maldives, Mali, Madagascar, Marshall Islands, Mayotte, Mauritania, Mauritius, Micronesia, Midway Islands, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Mozambique, Myanmar, Namibia, Nauru, Navassa Island, Nepal, Netherlands Antilles, New Caledonia, Nicaragua, Niger, Niue, Norfolk Island, Northern Ireland, Northern Mariana Islands, Palau, Palmyra Atoll, Papua New Guinea, Pitcairn Islands, Palestinian Territories, Reunion, Rwanda, Saint Barthelemy, Saint Vincent and the Grenadines, Samoa, San Marino, Saint Helena, Saint Kitts and Nevis, Saint Lucia, Saint Pierre and Miquelon, Sao Tome and Principle, Scotland, Senegal, Serbia, Seychelles, Sierra Leone, Solomon Islands, Somalia, South Georgia and the South Sandwich Islands, South Korea, Sri Lanka, Sudan, Suriname, Svalbard, Swaziland, Turkey, Tajikistan, Tanzania, Togo, Tokelau, Tonga, Trinidad and Tobago, Tromelin Island, Tunisia, Turkmenistan, Turks and Caicos Islands, Tuvalu, Uzbekistan, Uganda, Vanuatu, Vatican City ( Holy See), Virgin Islands, Wallis and Futuna, Wake Island, Wales, Western Sahara, Yemen, Zaire, Zambia, Zimbabwe.
Branch in Member States
Branch in Third Countries
Compliance Officers
100% Subsidiaries
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