Home country
Cyprus
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| CF Invest Ltd
|
20/05/2013
|
30/10/2014
|
| CFI Markets Ltd
|
31/10/2014
|
21/02/2018
|
| Credit Financier Invest (CFI) Ltd
|
22/02/2018
|
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,
MiFID(B): 5 - Investment research
|
|
Address
| Street | House number | Building | Zip | City | Country | Valid from |
|---|---|---|---|---|---|---|
| Gregori Afxentiou Street
|
10
|
Livadhiotis Court 5, 5th Floor
|
6023
|
Larnaca
|
CY
|
|