Γωνία Σωτήρη Μιχαηλίδη και 28ης Οκτωβρίου, Lophitis International Center, 3035 Λεμεσός |
Licence Number: 293/16 |
Licence Date: 22/01/2016 |
Company Registration Number: 335393 (Registration Date: ) |
Telephone: +357 25 030 337 |
Fax: +357 25 351 260 |
Country: Cyprus |
E-Mail: compliance@shinetrades.com |
Approved Domains:
www.shinetrades.com |
Approved Trade Names:
Shine Trades (CY) |
Other Information:
Previous Name: Triumph Int. (Cyprus) Ltd, G.S.E Golden Sky Europe Ltd
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Provision of investment advice: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Ιnvestment research and financial analysis or other forms:
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1,2,3,4,5,6,7,8,9,10
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Provision of investment advice: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
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1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
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Ιnvestment research and financial analysis or other forms:
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1,2,3,4,5,6,7,8,9,10
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Provision of investment advice: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Ιnvestment research and financial analysis or other forms:
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1,2,3,4,5,6,7,8,9,10
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Provision of investment advice: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,5,6,7,8,9,10
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Portfolio management.
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1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,5,6,7,8,9,10
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Reception and transmission of orders in relation to one or more financial instruments: |
1,2,3,4,5,6,7,8,9,10
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Execution of orders on behalf of clients: |
1,2,3,4,5,6,7,8,9,10
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Provision of investment advice: |
1,2,3,4,5,6,7,8,9,10
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Safekeeping and administration of financial instruments, including custodianship and related services: |
1,2,3,4,5,6,7,8,9,10
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Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
: |
1,2,3,4,5,6,7,8,9,10
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Foreign exchange services where these are connected to the provision of investment services:
: |
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Ιnvestment research and financial analysis or other forms:
: |
1,2,3,4,5,6,7,8,9,10
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CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.
Belarus, China, Egypt, Indonesia, Kazakhstan, Kenya, Nigeria, Qatar, Switzerland, Thailand, UAE, Ukraine |
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