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: AVA Trade EU Limited Reference No: C53877 Trading Name: t/a AvaTrade
Address: (Principal Business Address) 2 Dublin Landings North Dock North Wall Quay Dublin 1 Authorisation Date: 09 Jul 2009 Revocation Date: Client Money Rules : Yes Revocation Reason: Business Services: Investment Services 1.2. Executing client orders 1.3. Dealing on own account Ancillary Services 2.4. Foreign exchange services 2.5. Research and financial analysis Financial Instruments: Financial Instruments 9. Financial CFDs 4. Derivs re: secs/ccys/IRYs/EAs phys/cash settled 5. Derivatives re: commodities - settled in cash 6. Derivs re: comms – TOTV, phys settled (ex WEPs) 7. Derivs re: commodities – other than in para 6 Other Jurisdictions: Country Basis of Establishment Austria Freedom Of Service Belgium Freedom Of Service Bulgaria 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 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 Poland Freedom of Establishment Portugal Freedom Of Service Romania Freedom Of Service Slovakia Freedom Of Service Slovenia Freedom Of Service Spain Freedom Of Service Sweden Freedom Of Service Tied Agents:

Page last updated on: 04 Nov 2024