Basic institution data
Name
GWG (CYPRUS) LIMITED
Short name
GWG (CYPRUS) LIMITED
Previous name
GAMETECH (CYPRUS) LTD
Administrative address
1082 Nicosia, Kyriakou Matsi Avenue 18 3rd Floor Office 302
Type of institution
Investment Firm with cross-border services
Registration number
K8802031
Registry court/court number
N.A.
Website address
www.gwtrade.eu, gwglobalfx.com
Location of publication
n.a
Legal status
Active
[EN]Közérdeklődésre számon tartott hitelintézet
No
Name
GWG (CYPRUS) LIMITED
Short name
GWG (CYPRUS) LIMITED
Previous name
GAMETECH (CYPRUS) LTD
Administrative address
1082 Nicosia, Kyriakou Matsi Avenue 18 3rd Floor Office 302
Type of institution
Investment Firm with cross-border services
Registration number
K8802031
Registry court/court number
N.A.
Website address
www.gwtrade.eu, gwglobalfx.com
Location of publication
n.a
Legal status
Active
[EN]Közérdeklődésre számon tartott hitelintézet
No
Activities
0  /  5  Loaded result
Description
Activity Name
Permitting Decreenumber
Date of licensing
Limits
Acceptance and forwarding of orders related to one or more financial assets
MIFID A1, Reception and transmission of orders in relation to one more financial instruments
n.a
25/04/2016
n.a
Fulfilment of orders on behalf of the customers
MIFID A2, Execution of orders on behalt of clients
n.a
25/04/2016
n.a
Safekeeping and registration of financial assets for the account of the customers, including keeping in custody and related services.
MIFID B1, Safekeeping and administration of financial ins. for the account of clients, including...
n.a
25/04/2016
n.a
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.
MIFID B2, Granting credits or loans to an investor to allow him to carry out a transaction in one...
n.a
25/04/2016
n.a
Foreign exchange services, when these are related to the provision of investment services
MIFID B4, Foreign exchange services where these are connected to the provision of investment serv.
n.a
25/04/2016
n.a
0  /  5  Loaded result
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 25/04/2016
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 25/04/2016
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 25/04/2016
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 25/04/2016
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 25/04/2016
Limits n.a
0  /  5  Loaded result
Decisions