All documents
Type
Name
Size
MiFID II – RTS 28 (Information on the identity of execution venues and the quality of execution)
Professional Clients report 2022
14.24 Kb
Professional Clients report 2022 in a machine-readable format
9.94 Kb
Professional Clients report SFT 2022
10.31 Kb
Professional Clients report SFT 2022 in a machine-readable format
1.69 Kb
RTS 28 Summary Analysis 2022
943.33 Kb
RTS 28 Summary Analysis SFT 2022
722.58 Kb
Professional Clients report 2021
17.82 Kb
Professional Clients report 2021 in a machine-readable format
14.09 Kb
Professional Clients report SFT 2021
12.37 Kb
Professional Clients report SFT 2021 in a machine-readable format
2.06 Kb
RTS 28 Summary Analysis 2021
910.04 Kb
RTS 28 Summary Analysis SFT 2021
643.04 Kb
Professional Clients report SFT 2020
12.07 Kb
Professional Clients report SFT 2020 in a machine readable format
2.06 Kb
RTS 28 Summary Analysis 2020
860.73 Kb
Professional Clients report 2020
17.3 Kb
Professional Clients report 2020 in a machine-readable format
11.45 Kb
RTS 28 Summary Analysis SFT 2020
499.39 Kb
RTS 28 Summary Analysis SFT 2019
517.9 Kb
Professional Clients report_SFT 2019
9.3 Kb
Professional Clients report_SFT 2019 in a machine-readable format
2.14 Kb
RTS 28 Summary Analysis 2019
1.12 Mb
Professional Clients report 2019
15.67 Kb
Professional Clients report 2019 in a machine-readable format
12.95 Kb
RTS 28 Summary Analysis 2018
1.35 Mb
Professional Clients report 2018
16.2 Kb
Professional Clients report 2018 in a machine-readable format
14.16 Kb
RTS 28 Summary Analysis SFT 2018
464.18 Kb
Professional Clients report_SFT 2018
9.3 Kb
Professional Clients report_SFT 2018 in a machine-readable format
2.14 Kb
Professional Clients report 2017
12.66 Kb
Professional Clients report 2017
696.41 Kb
Agreements
Terms of business
192.97 Kb
Securities Master Purchase and Sale Agreement
237.15 Kb
Consent form to SMPSA
84.7 Kb
Client's complaints
Client complaint handling policy
97.91 Kb
Statutory documents
Сertificate of Incorporation
668.74 Kb
Certificate of Registered Address
702.16 Kb
Certificate of Good Standing
608.57 Kb
Certificate of directors and secretary
73.64 Kb
Financial statements
Financial statements 2020
337.56 Kb
Financial statements 2019
535.4 Kb
Financial statements 2018
959.46 Kb
Policies & Procedures
Conflicts of Interest Policy
601.1 Kb
Order Execution Policy
559.37 Kb
AML Policy
805.83 Kb
Systematic Internaliser Non-Equity Commercial Policy
151.23 Kb
Systematic Internaliser Statement February 2021
204.37 Kb
SI Appendix valid 16.08.22 - 15.11.22
156.05 Kb
SI Appendix valid 16.05.22 - 15.08.22
209.61 Kb
SI Appendix valid 16.02.22 - 15.05.22
248.57 Kb
SI Appendix valid 16.11.21 - 15.02.22
530.55 Kb
SI Appendix valid 16.08.21 - 15.11.21
527.08 Kb
SI Appendix valid 16.05.21 - 15.08.21
516.47 Kb
SI Appendix valid 16.11.20 - 15.02.21
316.24 Kb
SI Appendix valid 16.08.20 - 15.11.20
303.1 Kb
SI Appendix valid 16.05.20 - 15.08.20
274.28 Kb
SI Appendix valid 16.02.20 - 15.05.20
279.21 Kb
SI Appendix valid 15.11.19 - 15.02.20
274.97 Kb
SI Appendix valid 15.08.19 - 14.11.19
269.48 Kb
SI Appendix valid 24.05.19 - 14.08.19
255.93 Kb
SI Appendix valid 15.02.19 - 23.05.19
242.22 Kb
Corporate governance
Directive DI144-2014-14 of The Cyprus Securities And Exchange Commission For The Prudential Supervision of Investment Firms
462.51 Kb
Directive 2013/36/EU of The European Parliament And Of The Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC
2.03 Mb
Regulation (EU) No 575/2013 of The European Parliament And Of The Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012
3.54 Mb
Instructions
Trader Order
186.35 Kb
Instruction for operation with securities
117.52 Kb
Instruction on Money Transfer
96.89 Kb