Cyprus Securities and Exchange Commission | Forex TB Ltd
Forex TB Ltd
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Forex TB Ltd
Address: 138 Limassol Avenue, 2nd Floor, Office 108, 2015 Strovolos, Nicosia, Cyprus
Licence Number: 272/15
Licence Date: 07/04/2015
Company Registration Number: 310943 (Registration Date: )
Telephone: +357 22 266 707
Country: Cyprus
E-Mail: compliance@forextb.com

Approved Domains

www.forextb.com; www.patronfx.com

Investment Services

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Reception and transmission of orders in relation to one or more financial instruments: 9
Execution of orders on behalf of clients: 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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 9
Foreign exchange services where these are connected to the provision of investment services: :

Cross Border Services to Member States

Investment Services

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Reception and transmission of orders in relation to one or more financial instruments: 9
Execution of orders on behalf of clients: 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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 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

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
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 9
Foreign exchange services where these are connected to the provision of investment services: :

Provision of Services to Countries Outside EU

CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.

Switzerland