Home country
Cyprus
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| Gametech (Cyprus) Ltd
|
25/04/2016
|
08/11/2017
|
| GWG (CYPRUS) Ltd
|
09/11/2017
|
27/07/2025
|
| TSG Brokers Ltd
|
28/07/2025
|
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(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 |
|---|---|---|---|---|---|---|
| Kyriakou Matsi Avenue
|
18
|
office 302, 3rd floor
|
1082
|
Nicosia
|
CY
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| LTD
|
|