Financial Service Provider Register Data

The investment business firm listed below is authorised as Investment Firm under Regulation 8 (3) and deemed authorised under Regulation 5 (2) of the Statutory Instrument No. 375/2017 European Union (Markets in Financial Instruments) Regulations 2017

MiFID Investment Firm

Name: AFEX Markets Europe Limited Reference No: C195763 Trading Name: t/a AFEX Markets Europe Limited, CORPAY
Address: (Principal Business Address) Third Floor, Latin Hall Golden Lane Dublin 8 Authorisation Date: 13 Feb 2020 Revocation Date: Client Money Rules : Yes Revocation Reason: Business Services: Investment Services 1.1. Receiving/transmitting orders 1.2. Executing client orders 1.3. Dealing on own account 1.5. investment advice Ancillary Services 2.4. Foreign exchange services Financial Instruments: Financial Instruments 4. Derivs re: secs/ccys/IRYs/EAs phys/cash settled Other Jurisdictions: Country Basis of Establishment Austria Freedom Of Service Belgium Freedom Of Service Bulgaria Freedom Of Service Croatia Freedom Of Service Cyprus Freedom Of Service Czech Republic Freedom Of Service Denmark Freedom Of Service Estonia Freedom Of Service Finland Freedom Of Service France Freedom Of Service Germany Freedom Of Service Greece Freedom Of Service Hungary Freedom Of Service Iceland Freedom Of Service Italy Freedom Of Service Italy Freedom of Establishment Latvia Freedom Of Service Liechtenstein Freedom Of Service Lithuania Freedom Of Service Luxembourg Freedom Of Service Malta Freedom Of Service Netherlands Freedom Of Service Norway Freedom Of Service Poland Freedom Of Service Portugal Freedom Of Service Romania Freedom Of Service Slovakia Freedom Of Service Slovenia Freedom Of Service Spain Freedom Of Service Spain Freedom of Establishment Sweden Freedom Of Service Tied Agents:

Page last updated on: 07 May 2024