Home country
Cyprus
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| SN Financials Ltd
|
03/10/2014
|
31/08/2016
|
| FIDELISCM (CYPRUS) Ltd
|
01/09/2016
|
22/01/2019
|
| NBH Markets EU Ltd
|
23/01/2019
|
07/04/2024
|
| T Markets EU Ltd
|
08/04/2024
|
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(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 |
|---|---|---|---|---|---|---|
| Agias Zonis & Thessalonikis
|
1
|
NICOLAOU PENTADROMOS CENTER
|
3026
|
Limassol
|
CY
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| LTD
|
|