Home country
Cyprus
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| Zerich Securities Ltd
|
06/08/2010
|
25/07/2023
|
| MIND MONEY Ltd
|
26/07/2023
|
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): 4 - Portfolio management,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 7 - Services related to the underlying of derivatives
|
|
Address
| Street | House number | Building | Zip | City | Country | Valid from |
|---|---|---|---|---|---|---|
| Grigori Afxentiou
|
13-15
|
I.D.E. Ioannou Court, Office 202
|
4003
|
Limassol
|
CY
|
|