Cyprus Securities and Exchange Commission | SPA Financial Services Ltd
SPA Financial Services Ltd
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SPA Financial Services Ltd
Address: 30 Karpenisiou, The Business Forum. P.O. Box 20533, CY-1660 Nicosia
Licence Number: 141/11 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 18/05/2011
Company Registration Number: 270133 (Registration Date: )
Telephone: +357 22 028 585
Fax: +357 22 817 756
E-Mail: info@spafs.com

Approved Domains

www.spafs.com

Investment Services

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Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4
Portfolio management. : 1,2,3,4
Provision of investment advice: 1,2,3,4

Ancillary Services

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Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4

Cross Border Services to Member States

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.

Switzerland, Russia, United Arab Emirates, Kuwait, Bahrain, Qatar, Saudi Arabia, Lebanon.