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licenses & documents

Memorandum and articles of association
Memorandum and articles of association is available to download as PDF
Certificate of Incorporation
Certificate of Incorporation is available to download as PDF
Certificate of Change of name is available to download as PDF
Certificate "Directors"
Certificate "Directors" is available to download as PDF
Certificate "the Registered Office"
Certificate "the Registered Office" is available to download as PDF
Certificate "Shareholders"
Certificate "Shareholders" is available to download as PDF
Certificate of Good Standing
Certificate of Good Standing
External auditor's verification report for disclosure of information under P37, Chapter 7, Part C DI144-2007-05
Disclosures OCCL 2016 in accordance with CySEC Directive DI144-2007-05
Disclosures OCCL 2015 in accordance with CySEC Directive DI144-2007-05
Disclosures OCCL 2014 in accordance with CySEC Directive DI144-2007-05
Disclosures OFCL 2013 in accordance with CySEC Directive DI144-2007-05
Auditor's report for 2015
Auditor's report for 2014
Auditor's report for 2013
Licenses
amendment of the Cyprus investment firm authorization is available to download as PDF
Operation License
Statement of Otkritie Capital Cyprus Limited
Statement of Otkritie Capital Cyprus Limited as of 31/08/2017 is available to download as PDF
Statement of Otkritie Capital Cyprus Limited for 2016 is available to download as PDF
Statement of Otkritie Capital Cyprus Limited for 2015 is available to download as PDF

Markets in Financial Instruments Directive

Markets in Financial Instruments Directive ("MiFID") replaces the Investment Services Directive of 1993 and comes into effect throughout the European Economic area ("EEa") on November 1, 2007.

MiFID covers three basic areas:

(I) Conduct of business which includes rules governing best execution policies, client categorisation requirements and procedures and defines suitability/appropriateness characteristics, transaction reporting requirements and client orders handling.

(II) Organisation which includes rules regarding licensing, European passport, compliance and risk management, outsourcing of vital functions, conflicts of interest issues and inducements, and governance in general .

(III) Equity Market transparency which includes rules regarding pre- and post - trade transparency, and new function of systemic internalisation.