Cyprus Securities and Exchange Commission | Leverate Financial Services Ltd
Leverate Financial Services Ltd

Leverate Financial Services Ltd

Address: 4th Floor, Office 401, Zavos City Centre, 88 Agias Fylaxeos Street, 3025 Limassol, Cyprus
Licence Number: 160/11 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 27/12/2011
Company Registration Number: 290182 (Registration Date: )
Telephone: +357 25 254422
Fax: +357 25 254423
E-Mail: compliance@leverate.com
Other Information:
Previous Name: Pim Prime Investments Ltd

Approved Domains

www.baselcapitalmarkets.de; www.direktbroker-fx.de; www.fxpn.eu;

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
Provision of investment advice: 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

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.

Argentina, Belarus, Egypt, Indonesia, Israel, Malaysia, Mexico, New Zealand, Qatar, Russian Federation, Switzerland, Ukraine, United Arab Emirates, Republic of Moldova