Cyprus Securities and Exchange Commission | Itrade Global (Cy) Ltd
Itrade Global (Cy) Ltd
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Itrade Global (Cy) Ltd
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
Gladstonos 99, Elnor Building, 3rd Floor, 3032 Limassol, Cyprus
Licence Number: 298/16 (Under examination for voluntary renunciation of the authorisation) (Under examination for voluntary renunciation of the authorisation)
Licence Date: 08/04/2016
Company Registration Number: 335424 (Registration Date: )
Telephone: +357 25 262 126
Fax: +357 25 262 043
Country: Cyprus
E-Mail: compliancefw@tradefw.com
Approved Domains:
www.investfw.com; www.tradedwell.com;
Approved Trade Names:
TRADEFW, INVESTFW, TRADEDWELL
Other Information:
Previous Name: Itrade Global Ltd

Investment Services

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
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
The firm has opted in the United Kingdom’s (UK’s) Temporary Permission Regime (TPR)

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.

Commonwealth of Dominica, Malaysia, Saudi Arabia, Switzerland, United Arab Emirates, Vietnam,Indonesia,Philippines, Thailand
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.