Cyprus Securities and Exchange Commission | CTCAP LTD (ex CT CAPITALLTRADERS LTD)
CTCAP LTD (ex CT CAPITALLTRADERS LTD)

CTCAP LTD (ex CT CAPITALLTRADERS LTD)

Address: Promachon Eleftherias Street 33, Deana Apartments, Block A, Office 214, Ayios Athanasios, P.C. 4103 Limassol, Cyprus
Licence Number: 425/23
Licence Date: 20/02/2023
Company Registration Number: ΗΕ 405809 (Registration Date: )
Telephone: 25 772 253
Fax: 25355380
Country: Cyprus
E-Mail: ct_compliance@ctcap.eu
Other Information:
Previous Names: CT CAPITALLTRADERS LTD

Approved Domains

https://ctcap.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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,3,4,6,7
Execution of orders on behalf of clients: 1,3,4,6,7
Dealing on own account. : 1,3,4,6,7
Portfolio management. : 1,3,4,6,7
Provision of investment advice: 1,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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: 1,2,3,4,6,7
Execution of orders on behalf of clients: 1,2,3,4,6,7
Dealing on own account. : 1,2,3,4,6,7
Portfolio management. : 1,2,3,4,6,7
Provision of investment advice: 1,2,3,4,6,7

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,6,7
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,6,7
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,6,7

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.

Kazakhstan