Home country
Cyprus
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| K-DNA Financial Services Ltd
|
29/06/2015
|
31/10/2022
|
| FTX EU LTD
|
01/11/2022
|
10/03/2025
|
| Trek Labs Europe Ltd
|
11/03/2025
|
Statute
| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Free provision of services by EEA investment firms
|
INVESTMENT FIRMS
List of investment companies governed by the law of another EEA Member State that have notified their intention to provide investment services in Belgium under the freedom to provide services regime |
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 3 - Dealing on own account,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 4 - Foreign exchange services
|
|
Address
| Street | House number | Building | Zip | City | Country | Valid from | Valid to |
|---|---|---|---|---|---|---|---|
| Spyrou Kyprianou
|
23
|
Protopapas Building, 3rd Floor
|
4001
|
Limassol
|
CY
|
|
|
| Stavrou Avenue
|
47
|
Floor 2
|
2035
|
Nicosia
|
CY
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| LTD
|
|