Home country
Cyprus
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| 1 Financial ROD Ltd
|
08/12/2014
|
03/06/2015
|
| 1 T.C.R. CORP. Ltd
|
04/06/2015
|
10/04/2016
|
| T.C.R. INTERNATIONAL Ltd
|
11/04/2016
|
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(A): 5 - Investment advice,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 4 - Foreign exchange services
|
|
Address
| Street | House number | Building | Zip | City | Country | Valid from | Valid to |
|---|---|---|---|---|---|---|---|
| Amathountos Avenue
|
200
|
Marina Complex, shops 5, 6, 7
|
4533
|
Limassol
|
CY
|
|
|
| Akropoleos Avenue
|
48
|
1st Floor
|
2012
|
Nicosia
|
CY
|
|
|
| Promitheos
|
14
|
Maristo house, 1st floor, office 103
|
1065
|
Nicosia
|
CY
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| LTD
|
|