Atonline Limited – Cyprus Investment Firm licensed by CySEC
ATONLINE LIMITED
On May 24th 2021 ATONLINE LIMITED moved to the new office:
Methonis Tower, 73 Makarios Avenue, 7th Floor, Office 701, Nicosia, Cyprus, 1070
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About us
1
Atonline Limited

Atonline Limited was registered on 22 June 2000 under the Registration Number HE 112404.

Atonline Limited is licenced as a Cyprus Investment Firm by the Cyprus Securities and Exchange Commission under the licence number CIF 104/09 on 22.09.09 in accordance with the Markets in Financial Instruments Directive (MiFID).

Since 2009 Atonline Limited has been a professional trading member of the London Stock Exchange (LSE)

GIIN: R9753H.00000.LE.196

LEI: 213800PZWYFKIOAGQY35

1
LSE
trading
member
2
2009
LICENSE SINCE
2009
License
Operational License of Atonline Ltd.pdf, 278.86 Kb
Cyprus Securities and Exchange Commission
Atonline Limited is licenced as a Cyprus Investment Firm by the Cyprus Securities and Exchange Commission under the licence number CIF 104/09 on 22.09.09 in accordance with the Markets in Financial Instruments Directive (MiFID).
Statutory documents
Сertificate of Incorporationpdf, 217.1 Kb
Certificate of Registered Addresspdf, 228.07 Kb
Certificate of Good Standingpdf, 218.57 Kb
Certificate of directors and secretarypdf, 374.23 Kb
More
Settlement details
Country/Market
PSET and local agent details
Market account
USA

Depository Trust and Clearing Corporation, New York, BIC: DTCCUS33

Agent BIC: MIDLGB22

DTC 8396
A/C 3000052310
Euroclear

Euroclear, Brussels, BIC: MGTCBEBEECL

76274
Euroclear

Euroclear, Brussels, BIC: MGTCBEBEECL

Agent BIC: MIDLGB22

16763
Canada

Cds Clearing and Depository Services Inc., Toronto, BIC: CDSLCATT

Agent BIC: MIDLGB22

MIDLGB22
120028490157
UK

Euroclear UK and Ireland ltd., BIC: CRSTGB22

Agent BIC: MIDLGB22

CREST ID BH01
Germany

Clearstream Banking AG, Frankfurt Am Main, BIC: DAKVDEFF

Agent BIC: MIDLGB22

TUBDDEDDXXX
7984652164
Clearsteam

Clearstream Bankin S.A., Luxembourg, BIC: CEDELULLXXX

Agent BIC: MIDLGB22

51846
Norway

Verdipapirsentralen, VPS, Oslo, BIC: VPSNNOKK

Agent BIC: MIDLGB22

ESSENOKX
097500271016
Sweden

SKANDINAVISKA ENSKILDA BANKEN AS NOMINEE, BIC: ESSESESS

Agent BIC: MIDLGB22

MIDLGB22
01100382291
Australia

CENTRAL DEPOSITORY FOR EQUITIES: ASX SETTLEMENT PTY LIMITED, BIC: CDPLSGSG

Agent BIC: MIDLGB22

11629052068
HongKong

ASX Settlement and Transfer Corporation Pty Limited, BIC: HKBAAU2SSYD

Agent BIC: MIDLGB22

718846157085
Cash Payment Instructions
USD
Beneficiary's Bank
HSBC BANK PLC
SWIFT
MIDLGB22
Beneficiary
ATONLINE LIMITED
Beneficiary's account
GB96MIDL40051584643267
GBP
Beneficiary's Bank
HSBC BANK PLC
SWIFT
MIDLGB22
Beneficiary
ATONLINE LIMITED
Beneficiary's account
GB48MIDL40025051442902
EUR
Beneficiary's Bank
HSBC BANK PLC
SWIFT
MIDLGB22
Beneficiary
ATONLINE LIMITED
Beneficiary's account
GB21MIDL40051584643259
List of banks and custodians used by Company for safekeeping clients' assets:
Name
BIC
Country
Euroclear Bank
MGTCBEBEXXX
Belgium,BE
HSBC Bank Plc
MIDLGB22XXX
United Kingdom, GB
HSBC Continental Europe
CCFRFRPPXXX
France, FR
Company may also hold Investment funds directly with institutions officially assigned as fund administrator or transfer agent of the investment fund in funds issuing documentation. Such fund administrator or transfer agent may be incorporated in various jurisdictions.
Become a client
Atonline Limited is a duly registered company in the Republic of Cyprus and licensed for the provision of investment services by the Cyprus Securities and Exchange Commission (CySEC) under license number CIF 104/09.