Trade Certification

Cyprus Securities and Exchange Commission

The independent public supervisory authority responsible for the supervision of the investment services market and transactions in transferable securities; carried out in the Republic of Cyprus.

1489 Whispering Pines Circle NY 75069
Licence Date: 16/05/2015
Company Registration Number: 3***61
Approved Domains:

CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.

Investment Services

Portfolio Management 100%
Explanations of Financial Instruments 94%
Execution of Orders on Behalf of Clients 98%
Reception and transmission of orders in relation to one or more financial instruments 100%
Dealing on Own Account 100%
Investment Advice 100%

Ancillary Services

Foreign exchange services where these are connected to the provision of investment services 100%
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction 99%
Safekeeping and administration of financial instruments, including custodianship and related services 100%
Ιnvestment research and financial analysis or other forms 98%

Certificate of Trade incorporation