Cyprus Securities and Exchange Commission | Oval Money (Europe) Ltd
Oval Money (Europe) Ltd
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Oval Money (Europe) Ltd

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Address: Σπαθαρίκου 5, 1ος Όροφος, Μέσα Γειτονιά 4004, Λεμεσός, Κύπρος
Licence Number: 096/08 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 09/12/2008
Company Registration Number: 114460 (Registration Date: )
Telephone: +357 25 053 550
Fax: N/A
E-Mail: support@ovalx.com
Approved Trade Names:
Oval, Oval Money, OvalX
Other Information:
Προηγούμενη Ονομασία: Monecor (Europe) Ltd, Minden Investments and Insurance Advisers and Sub Agents Ltd

Approved Domains

www.ovalmoney.com; http://www.ovalx.com/en-cy/; http://www.ovalx.com/it-it/; https://www.ovalx.com/sk-sk/; https://www.ovalx.com/cz-cz/; https://ovalx.com/da-dk/;

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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,3,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11
Safekeeping and administration of financial instruments, including custodianship and related services: 1,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,9
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: 1,9
Execution of orders on behalf of clients: 1,9
Dealing on own account. : 1,9
Provision of investment advice: 1,9

Ancillary Services

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