Cyprus Securities and Exchange Commission | Topic Markets Ltd
Topic Markets Ltd
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Topic Markets Ltd
Address: 1, Chrysanthou Mylona, Panayides Building, 6th Floor, CY-3030 Limassol
Licence Number: 265/15 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 08/01/2015
Date of Termination: 05/05/2017
Company Registration Number: 331140 (Registration Date: )
Telephone: +357 25 030 972
Fax: +357 25 373 501
Country: Cyprus
E-Mail: udi@TopicMarket.com
Other Information:
Company which renounced its CIF authorisation.

Approved Domains


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
Portfolio management. : 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

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.

Albania, Andorra, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Benin, Bermuda, Bhutan, Bolivia, Botswana, Brazil, Brunei Darussalam, Burkina Faso , Cameroon , Canada, Cape Verde , Cayman Islands, Chile , China, Christmas Island, Cocos (Keeling Islands), Colombia, Cook Islands, Costa Rica, Cote d’ Ivoire, Djibouti, Dominica, Dominican republic, Ecuador, Egypt, El Salvador, Ethiopia, Faroe Islands, Fiji, French Guiana, French Polynesia, Gabon , Gambia , Georgia , Ghana , Gibraltar, Greenland , Grenada , Guadeloupe , Guatemala , Haiti , Holy See (Vatican City State), Honduras, Hong Kong, India , Indonesia, Jamaica, Japan, Jordan , Kazakhstan , Kenya, Kribati, Kuwait , Kyrgyzstan, Lebanon, Lesotho , Macao , Macedonia, the Former Yugoslav Republic of, Madagascar , Malawi , Malaysia, Maldives, Mali , Martinique, Mauritania, Mauritius , Mayotte , Mexico , Micronesia, Federated States of, Moldova, Monaco , Mongolia , Morocco , Mozambique, Nepal , Netherlands Antilles, New Caledonia , New Zealand, Nigeria, Niue , Norfolk Island , Northern Mariana Islands, Oman , Pakistan, Panama, Paraguay , Peru , Philippines , Province of China, Qatar , Reunion , Russia, Rwanda , Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa , San Marino , Saudi Arabia, Senegal , Serbia and Montenegro, Seychelles, Sierra Leone, Singapore, Solomon Islands, South Africa, South Georgia and the South Sandwich Islands, South Korea, Sri Lanka, Suriname, Svalbard and Jan Mayen, Swaziland, Switzerland, Taiwan, Tajikistan, Tanzania, United Republic of, Thailand, Timor-Leste, Togo, Trinidad and Tobago, Tunisia , Turkey, Turkmenistan, Turks and Caicos Islands, Ukraine, United Arab Emirates, Uruguay, Uzbekistan, Vanuatu, Venezuela, Vietnam, Virgin Islands, British, Western Sahara, Zambia