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Details

Type of CIF: STP

Investment Services: Reception and transmission of orders in relation to one or more financial instruments. Execution of Orders on Behalf of Clients

Ancillary services:
-Safekeeping and administration of financial instruments, including custodianship and related services
-Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
-Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
-Foreign exchange services where these are connected to the provision of investment services
-Ιnvestment research and financial analysis or other forms
-Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services

Years under operations: Several years

CRM : No

Banks : Hermes Bank (St. Lucia) corporate and client's accounts, Privat Bank (Latvia) corporate account PSPs : No
CRM: Yes

Number of Employees: 3 in-house (2 Executive Directors, 1 Compliance Officer), 2 non exec directors. The rest is outsorced.

Monthly Costs: EUR 16,0000-18,000
Executive Directors costs: EUR 8000
Non Executive Directors costs: EUR 1,000 a month for 2 Directors
Share capital: 125 000 EUR plus plus 45,000 EUR additional contribution

Track record: no fines from CySEC , clean record

Shareholder: Cyprus Entity

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