| Name |
| Trade Capital Markets (TCM) Ltd. |
|
|
| Short name |
| Trade Capital Markets (TCM) Ltd. |
|
|
| Previous name |
| Leadcapital Markets Ltd |
|
|
| Administrative address |
| 2048 Nicosia, Strovolos Avenue 148 1th Floor Strovolos |
|
|
| Type of institution |
| Investment Firm with cross-border services |
|
|
| Registration number |
| K8800316 |
|
|
| Registry court/court number |
| NCB 359 |
|
|
| Website address |
| www.trade.com |
|
|
| Location of publication |
|
|
| Legal status |
| Active |
|
|
| [EN]Közérdeklődésre számon tartott hitelintézet |
| No |
|
|
| Description | n.a |
| Activity Name | A1 (MIFID II) - Reception and transmission of orders in relation to one or more financial instruments |
| Permitting Decreenumber | n.a |
| Date of licensing | 17/06/2020 |
| Limits | n.a |
|
|
|
| Description | n.a |
| Activity Name | A2 (MIFID II) - Execution of orders on behalf of clients |
| Permitting Decreenumber | n.a |
| Date of licensing | 17/06/2020 |
| Limits | n.a |
|
|
|
| Description | n.a |
| Activity Name | A3 (MIFID II) - Dealing on own account |
| Permitting Decreenumber | n.a |
| Date of licensing | 17/06/2020 |
| Limits | n.a |
|
|
|
| Description | n.a |
| Activity Name | A4 (MIFID II) - Portfolio management |
| Permitting Decreenumber | n.a |
| Date of licensing | 17/06/2020 |
| Limits | n.a |
|
|
|
| Description | n.a |
| Activity Name | A5 (MIFID II) - Investment advice |
| Permitting Decreenumber | n.a |
| Date of licensing | 17/06/2020 |
| Limits | n.a |
|
|
|
| Description | n.a |
| Activity Name | B1 (MIFID II) - Safekeeping and administration of financial instruments for the account of clients, incl. custodianship and related services etc. |
| Permitting Decreenumber | n.a |
| Date of licensing | 17/06/2020 |
| Limits | n.a |
|
|
|
| Description | n.a |
| Activity Name | B2 (MIFID II) - Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instr., where the firm granting the credit or loan is involved in the trans. |
| Permitting Decreenumber | n.a |
| Date of licensing | 17/06/2020 |
| Limits | n.a |
|
|
|
| Description | n.a |
| Activity Name | B4 (MIFID II) - Foreign exchange services where these are connected to the provision of investment services |
| Permitting Decreenumber | n.a |
| Date of licensing | 17/06/2020 |
| Limits | n.a |
|
|
|
| Description | n.a |
| Activity Name | B5 (MIFID II) - Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments |
| Permitting Decreenumber | n.a |
| Date of licensing | 17/06/2020 |
| Limits | n.a |
|
|
|
| Description | Acceptance and forwarding of orders related to one or more financial assets |
| Activity Name | MIFID A1, Reception and transmission of orders in relation to one more financial instruments |
| Permitting Decreenumber | n.a |
| Date of licensing | 15/04/2014 |
| Limits | n.a |
|
|
|
| Description | Fulfilment of orders on behalf of the customers |
| Activity Name | MIFID A2, Execution of orders on behalt of clients |
| Permitting Decreenumber | n.a |
| Date of licensing | 15/04/2014 |
| Limits | n.a |
|
|
|
| Description | Own account trading |
| Activity Name | MIFID A3, Dealing on own account |
| Permitting Decreenumber | n.a |
| Date of licensing | 24/04/2015 |
| Limits | n.a |
|
|
|
| Description | Investment advice |
| Activity Name | MIFID A5, Investmen advice |
| Permitting Decreenumber | n.a |
| Date of licensing | 23/06/2016 |
| Limits | n.a |
|
|
|
| Description | Safekeeping and registration of financial assets for the account of the customers, including keeping in custody and related services. |
| Activity Name | MIFID B1, Safekeeping and administration of financial ins. for the account of clients, including... |
| Permitting Decreenumber | n.a |
| Date of licensing | 15/04/2014 |
| Limits | n.a |
|
|
|
| Description | Provision of loans or credits to the investors, to enable them to complete a deal by using one or more financial assets, if the undertaking providing the loan or credit is involved in the deal. |
| Activity Name | MIFID B2, Granting credits or loans to an investor to allow him to carry out a transaction in one... |
| Permitting Decreenumber | n.a |
| Date of licensing | 15/04/2014 |
| Limits | n.a |
|
|
|
| Description | Foreign exchange services, when these are related to the provision of investment services |
| Activity Name | MIFID B4, Foreign exchange services where these are connected to the provision of investment serv. |
| Permitting Decreenumber | n.a |
| Date of licensing | 15/04/2014 |
| Limits | n.a |
|
|
|
| Description | Research and financial analysis related to investment, or other forms of general recommendations associated with transactions by financial instruments |
| Activity Name | MIFID B5, Investment research and financial analysis or other forms of general recommendation... |
| Permitting Decreenumber | n.a |
| Date of licensing | 23/06/2016 |
| Limits | n.a |
|
|
|