Home country
Cyprus
Legal names
Name | Valid from | Valid to |
---|---|---|
TD Investments Limited
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20/04/2012
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31/05/2012
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SIB (Cyprus) Ltd
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01/06/2012
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Statute
Statute | Official list | Activity | Valid from |
---|---|---|---|
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 |
---|---|---|---|---|---|---|---|
57, Digeni Akrita Avenue, Zachariades Bulding, Office 301
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1070
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Nicosia
|
CY
|
|
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Pindarou Street
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27
|
Alpha Business Centre, Block B, 1st Floor
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1060
|
Nicosia
|
CY
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Pindarou Street
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27
|
Alpha Business Centre, Block B, 1st Floor
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1060
|
Nicosia
|
CY
|
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