Cyprus Securities and Exchange Commission | Sonaf Business Ltd
Sonaf Business Ltd
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Sonaf Business Ltd
Address: 28 Oktovriou, 319 Kanika Business Center. Flat/Office 201B, 3105, Limassol, Cyprus
Licence Number: 174/12 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 25/07/2012
Company Registration Number: 301937 (Registration Date: )
Telephone: +357 25 025 023
Fax: +357 25 256 588
Country: Cyprus
E-Mail: info@sonafx.com

Approved Domains

www.sonafx.com

Investment Services

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

Ancillary Services

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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
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

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.

Bangladesh, Belarus, China, Egypt, Indonesia, Kazakhstan, Lebanon, Malaysia, Mexico, Nigeria, Qatar, Republic of Moldova, Russian Federation, Switzerland, Ukraine, United Arab Emirates