Cyprus Securities and Exchange Commission | Plasma Enterprises Ltd
Plasma Enterprises Ltd
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Plasma Enterprises Ltd
Address: 54, Vasileos Georgiou A Str, Galatex Beach Center - Office 47, Potamos Yermasoyas, CY-4047 Limassol
Licence Number: 040/04 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 03/08/2004
Date of Termination: 22/02/2016
Company Registration Number: 71853 (Registration Date: )
Telephone: 25 828 172 / 173
Fax: 25 828 188

Approved Domains

www.plasma.com.cy

Investment Services

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Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4
Execution of orders on behalf of clients: 1,2,3,4
Dealing on own account. : 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
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
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :

Cross Border Services to Member States

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.

Gibraltar Switzerland Belize Island of Nevis Bahamas Cayman Islands Seychelles BVI USA Anguilla Russia Ukraine