Otkritie Capital Cyprus Limited
is a Cyprus registered investment firm, operating on the basis of :
- Registration Number: HE 165058
- License Number: 069/06
- License Date: 10/08/2006
Issued by the Cyprus Securities and Exchange Commission (CySEC).
Otkritie Capital Cyprus Limited may provide investment and ancillary services to EU Member States and to the following countries outside the EU: Russia, Hong Kong, Kazakhstan, Singapore, British Virgin Islands and Switzerland.
16 June 2020
Dear Clients and visitors of the website,
Re: Important notice – renouncement of authorization of the CIF license number 069/06 by Otkritie Capital Cyprus Limited (‘the Company’)
We would like to inform you that the Company had decided under its own initiative to renounce its CIF license with authorization number 069/06 as of 16.06.2020. Therefore, starting as of 16.06.2020 and thereafter, the Company will not accept any new clients and existing clients will not be able to trade in their account or to enter any positions unrelated to the closing/termination of their open positions.
Clients who have funds in their account and/or financial instruments, are kindly requested to file a withdrawal request*/securities transfer order* and will be refunded the full amount of their funds and/or return in full their financial instruments (in accordance with the Company’s Terms and Conditions).
In addition, you can file any possible complaint to the Company using the procedure stated in the following link:
You have four (4) months to perform the aforementioned activities depending on your current status with our Company.
For further information contact us using the following methods:
- email: firstname.lastname@example.org
- telephone number: +357 25 43 14 56
- fax: +357 25 43 14 57
- letter to the following address: Amathountos, 42, MILIOS BUILDING, flat/office 2, Agios Tychonas, 4532, Limassol, Cyprus
IMPORTANT NOTICE – ACCOUNT BALANCES
We would like to inform you that Otkritie Capital Cyprus Limited as of 16.06.2020 renounced the CySEC licensed as you have been informed already. We will continue contacting you to confirm the amount that we owe and arrange a payment schedule. In the event that you will not respond to the attempts of communicating the matter described above, the Company will transfer your funds to the Investor Compensation Fund of the CySEC which can be claimed in due course. In addition, your financial instruments (if applicable to your case) will be transferred to another investment firm for custodianship purposes under different arrangements. We would like to thank you for your past business and it was truly a pleasure working with you. Please do not hesitate to call at +357 25 43 14 56 if you have any questions or concerns or if there is anything at all that we can do to help you through this transition. You can also find information on our website of Otkritie Capital Cyprus Limited.
* please note that the relevant client’s orders may be subject of necessary KYC requirements