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Cyprus
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| BrokerCreditService (Cyprus) Ltd
|
22/04/2013
|
16/02/2025
|
| THE ULTIMA INVESTMENTS CYPRUS Ltd
|
17/02/2025
|
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(A): 4 - Portfolio management,
MiFID(A): 6 - Underwriting or placing on a firm commitment basis,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 3 - Financial engineering,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 5 - Investment research,
MiFID(B): 6 - Services related to underwriting,
MiFID(B): 7 - Services related to the underlying of derivatives
|
|
Address
| Street | House number | Building | Zip | City | Country | Valid from |
|---|---|---|---|---|---|---|
| Spyrou Kyprianou and 1st October
|
1
|
Kalande, 1st Floor
|
4004
|
Limassol
|
CY
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| LTD
|
|