Cyprus Securities and Exchange Commission | Trek Labs Europe Ltd (ex. FTX EU Ltd)
Trek Labs Europe Ltd (ex. FTX EU Ltd)
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Trek Labs Europe Ltd (ex. FTX EU Ltd)

Regulated Entities / Investment Firms / Investment Firms (Cypriot) / Trek Labs Europe Ltd (ex. FTX EU Ltd)
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Address: 47 Stavrou Avenue, Floor 2, 2035 Nicosia, Cyprus
Licence Number: 273/15
Licence Date: 23/04/2015
Company Registration Number: 335683 (Registration Date: )
Telephone: +357 22 250175
Country: Cyprus
E-Mail: info@eu.backpack.exchange
Approved Trade Names:
Backpack EU

Approved Domains

https://eu.backpack.exchange

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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,10
Execution of orders on behalf of clients: 1,2,3,4,10
Dealing on own account. : 1,2,3,4,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,10
Execution of orders on behalf of clients: 1,2,3,4,10
Dealing on own account. : 1,2,3,4,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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: 1,2,3,4,9,10
Execution of orders on behalf of clients: 1,2,3,4,9,10
Dealing on own account. : 1,2,3,4,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,9,10
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