Cyprus Securities and Exchange Commission | Shine Trades Limited (CY) Ltd (ex. Triumph Int. (Cyprus) Limited)

Address: Γωνία Σωτήρη Μιχαηλίδη και 28ης Οκτωβρίου, Lophitis International Center, 3035 Λεμεσός

Licence Number: 293/16

Licence Date: 22/01/2016

Company Registration Number: 335393

Telephone: +357 25 030 337

Fax: +357 25 351 260

Country: Cyprus

E-Mail: compliance@shinetrades.com

Approved Trade Names:
Shine Trades (CY)

Other Information:
Previous Name: Triumph Int. (Cyprus) Ltd, G.S.E Golden Sky Europe Ltd

Approved Domains

www.shinetrades.com

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:	1,2,3,4,5,6,7,8,9,10
Execution of orders on behalf of clients:	1,2,3,4,5,6,7,8,9,10
Provision of investment advice:	1,2,3,4,5,6,7,8,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,4,5,6,7,8,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,5,6,7,8,9,10
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,4,5,6,7,8,9,10

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:	1,2,3,4,5,6,7,8,9,10
Execution of orders on behalf of clients:	1,2,3,4,5,6,7,8,9,10
Provision of investment advice:	1,2,3,4,5,6,7,8,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,4,5,6,7,8,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,5,6,7,8,9,10
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,4,5,6,7,8,9,10

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:	1,2,3,4,5,6,7,8,9,10
Execution of orders on behalf of clients:	1,2,3,4,5,6,7,8,9,10
Provision of investment advice:	1,2,3,4,5,6,7,8,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,4,5,6,7,8,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,5,6,7,8,9,10
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,4,5,6,7,8,9,10

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:	1,2,3,4,5,6,7,8,9,10
Execution of orders on behalf of clients:	1,2,3,4,5,6,7,8,9,10
Provision of investment advice:	1,2,3,4,5,6,7,8,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,4,5,6,7,8,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,5,6,7,8,9,10
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,4,5,6,7,8,9,10

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:	1,2,3,4,5,6,7,8,9,10
Execution of orders on behalf of clients:	1,2,3,4,5,6,7,8,9,10
Portfolio management. :	1,2,3,4,5,6,7,8,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,4,5,6,7,8,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,5,6,7,8,9,10
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,4,5,6,7,8,9,10

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:	1,2,3,4,5,6,7,8,9,10
Execution of orders on behalf of clients:	1,2,3,4,5,6,7,8,9,10
Provision of investment advice:	1,2,3,4,5,6,7,8,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,4,5,6,7,8,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,4,5,6,7,8,9,10
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,4,5,6,7,8,9,10

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.

Belarus, China, Egypt, Indonesia, Kazakhstan, Kenya, Nigeria, Qatar, Switzerland, Thailand, UAE, Ukraine