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Cyprus
Legal names
Name | Valid from |
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Dragon Capital (Cyprus) Ltd
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12/05/2012
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Statute
Statute | Official list | Activity | Valid from |
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Free provision of services by EEA investment firms
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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): 5 - Investment advice,
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
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Address
Street | House number | Building | Zip | City | Country | Valid from | Valid to |
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Bouboulinas Street
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1
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Bouboulinas Building, Office 43
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1060
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Nicosia
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CY
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|
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Poseidonos
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1
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Ledra Business Centre
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2406
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Nicosia
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CY
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|
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16 june 1943 Street
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1
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building 9, office 202
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3022
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Limassol
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CY
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Legal form entity
Legal form | Valid from |
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LTD
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