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Cyprus Category: Forex
| Regulator | CySEC |
| Regulatory Jurisdiction | Cyprus |
| Execution Model | STP |
| License Status | Active |
This is an active company regulated by the Cyprus Securities and Exchange Commission (CySEC), operating under a Straight Through Processing (STP) execution model.
The company is authorized to provide investment services including reception and transmission of orders, execution of orders on behalf of clients, and a defined set of ancillary services, as approved by CySEC.
The company is authorized by CySEC to provide the following investment services:
• Reception and transmission of client orders
• Execution of orders on behalf of clients
The company is also authorized to provide the following ancillary services:
• Safekeeping and administration of financial instruments, including custodianship and related services
• Granting credits or loans to one or more financial instruments, where the company granting the credit or loan is involved in the transaction
• Foreign exchange services connected to the provision of investment services
The company is authorized by CySEC to provide its services to clients in the following jurisdictions:
Australia, British Virgin Islands, China, Egypt, Hong Kong, Indonesia, Malaysia, New Zealand, Qatar, Switzerland, Thailand, United Arab Emirates
The company maintains the following banking and payment arrangements:
• One local corporate bank account
• Two EMI relationships
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