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
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).

Atonline Limited is one of the subsidiaries of ATON CAPITAL GROUP.

2
Aton Capital Group

Aton Capital Group is a multi-business investment group, assigned B2 rating by Moody’s with a stable outlook reflect the company's resilient and steady business model that has remained profitable despite the unprecedented shocks and challenging market conditions in Russia in recent years.

GIIN: R9753H.00000.LE.196

LEI: 213800PZWYFKIOAGQY35

1
B2
MOODY'S RATING
(ACG)
2
LSE
trading
member
3
2009
LICENSE SINCE
2009
License
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).
Management
Arsen Agabekyan
General Manager
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Marina Ohrimenco Stylianou
Director, CFO of Atonline Limited
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Christina Mavronicola
Director
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Melina Pyrgou
Director
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Costas Anastassiades
Director
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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
Russia

National Settlemet Depository, Moscow, BIC NADCRUMM, BIC: NADCRUMM

Agent BIC: ATONRUM1XXX, Agent name: ATON LLC, NSD code MC0031400000

TL1212100057:00000000000000000
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
East-West United Bank S.A.
EWUBLULLXXX
Luxembourg,LU
Euroclear Bank
MGTCBEBEXXX
Belgium,BE
Gazprombank OJSC
GAZPRUMMXXX
Russian Federation,RU
Raiffeisenbank AO
RZBMRUMMXXX
Russian Federation,RU
ATON LLC
ATONRUM1XXX
Russian Federation,RU
MFEX Mutual Funds Exchange AB
MFEXSESSXXX
Sweden,SE
HSBC Bank Plc
MIDLGB22XXX
United Kingdom, GB
HSBC Continental Europe
CCFRFRPPXXX
France, FR
RCB Bank Ltd.
RCBLCY2IXXX
Cyprus, CY
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.