Cyprus Securities and Exchange Commission | FTX EU Ltd (ex K-DNA FINANCIAL SERVICES LTD)

Address: 23 Spyrou Kyprianou Protopapas Building 3rd floor 4001, Limassol, Cyprus

Licence Number: 273/15 (Suspended)

Licence Date: 23/04/2015

Company Registration Number: 335683

Telephone: +357 25 254 070

Fax: +357 25 251 813

Country: Cyprus

E-Mail: infoeu@ftx.com

Approved Domains

www.ftx.com/eu; https://ftxeurope.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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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:	1,2,3,4,9
Execution of orders on behalf of clients:	1,2,3,4,9
Provision of investment advice:	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:	1,2,3,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,9
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.

Argentina, British Virgin Islands (BVI), Brunei, Cayman Islands, China, Egypt, Georgia, Indonesia, Jordan, Kazakhstan, Kuwait, Lebanon, Malaysia, Mongolia, Montenegro, Panama, Philippines, Qatar, South Korea, South Africa, Switzerland, Thailand, Turkey, UAE, Ukraine