Cyprus Securities and Exchange Commission | Otkritie Capital Cyprus Ltd
Otkritie Capital Cyprus Ltd
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Otkritie Capital Cyprus Ltd
Address: 42 Amathountos Ave, Millios Bldg, Flat 2, Agios Tychonas, CY-4532 Limassol
Licence Number: 069/06 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 10/08/2006
Company Registration Number: 165058 (Registration Date: )
Telephone: +357 25 431 456
Fax: +357 25 431 457
E-Mail: infocyprus@otkritiefinance.com.cy
Other Information:
Previous Name: Otkritie Finance (Cyprus) Ltd

Approved Domains

www.otkritiefinance.com.cy

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: 1,2,3,4,5,6,7,8,9,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,9,10
Dealing on own account. : 1,2,3,4,5,6,7,8,9,10
Portfolio management. : 1,2,3,4,5,6,7,8,9,10

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,9,10
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: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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

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
Foreign exchange services where these are connected to the provision of investment services: :

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.

British Virgin Islands, Hong Kong, Russian Federation, Singapore, Swaziland