Êîíòàêòû Site map search:

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
External auditor's verification report for disclosure of information under P37, Chapter 7, Part C DI144-2007-05
External auditor's verification report for disclosure of information under P37, Chapter 7, Part C DI144-2007-05
Disclosures in accordance with the CySEC Directive DI144-2007-05 as at 31 December 2009

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 order’s 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.