Capitalpanda | License and regulations

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License and regulations

CapitalPanda is a registered brand name of BCM Begin Capital Markets CY Ltd is a Cyprus Investment Firm (CIF), authorized and regulated by the Cyprus Securities Exchange Commission (CySEC) under License No. 274/15.

We are licensed to provide specific investment and ancillary services in relation to one or more financial instruments respectively, specified in Part I, Part II and Part III of the First Appendix of Law 87(I)/2017 for the Provision of Investment Services, the exercise of investment activities, the operation of regulated market. For more details on authorised services please refer here. All pre-contractual client information, can be found on our website here.

RTS 28 and Executive Quality Summary statement for the year 2017

RTS 28 and Executive Quality Summary statement for the year 2018

RTS 28 and Executive Quality Summary statement for the year 2019

RTS 28 and Executive Quality Summary statement for the year 2020

You can find attached the Risk Disclosure Report for the year 2016 here.

You can find attached the Risk Disclosure Report for the year 2017 here.

You can find attached the Risk Disclosure Report for the year 2018 here.

You can find attached the Risk Disclosure Report for the year 2019 here.

You can find attached the Risk Disclosure Report for the year 2020 here.

The Tied-Agents of the Company are Trade online d.o.o.Golden Line Management KftAegean Equity Single Member P.C.Solum VLC Marketing Company S.L., Ox Czechia s.r.o. and ProfitLevel d.o.o.

 BCM Begin Capital Markets CY Ltd with CIF license number 274/15, is regulated and licensed under the Cyprus Securities and Exchange Commission (CYSEC) to provide the following investment and ancillary services in relation to the financial instruments stated further below in the EU Member States:

Investment Services:

  1. Reception and Transmission of orders in relation to one or more Financial Instruments

  2. Execution of orders on behalf of Clients

  3. Portfolio Management

Ancillary Services:

  1. Safekeeping and administration of Financial Instruments for the account of Clients, including custodianship and related services such as cash/collateral management

  2. Foreign exchange service where these are connected to the provision of investment service

  3. Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in them transaction

  4. Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments

Financial Instruments:

  1. Transferable securities

  2. Money-market instruments

  3. Units in collective investment undertakings

  4. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash

  5. Options, futures, swaps, forwards and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event;

  6. Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market or/and an MTF, or an OTF, except for wholesale energy products traded on an OTF that must be physically settled;

  7. Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in point 6 of Part III and not being for commercial purposes, which have the characteristics of other derivative financial instruments

  8. Derivative instruments for the transfer of credit risk

  9. Financial contracts for differences

  10. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contract relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Part, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF

Cross-Border Services to the Member States

Country Regulator
Italy Commissione Nazionale per le Società e la Borsa (Consob)
Malta Malta Financial Services Authority (MFSA)
Spain Comisión Nacional del Mercado de Valores (CNMV)
Greece Ελληνική Επιτροπή Κεφαλαιαγοράς / Hellenic Capital Market Commission (HCMC)
Latvia Finansu un Kapitala Tirgus Komisija / Financial and Capital Market Commission (FKTK)
Norway Finanstilsynet
Poland Komisji Nadzoru Finansowego / Polish Financial Supervision Authority (KNF)
Sweden Finansinspektionen (FI)
Austria Finanzmarktaufsicht (FMA)
Croatia Hrvatska agencija za nadzor financijskih usluga / Croatian Financial Services Supervisory Agency (HANFA)
Denmark Finanstilsynet (Danish FSA)
Estonia Finantsinspektsioon (FSA)
Finland Finanssivalvonta / Financial Supervisory Authority (FIN-FSA)
Germany Bundesanstalt für Finanzdienstleistungsaufsicht (BaFIN)
Hungary Magyar Nemzeti Bank (MNB)
Iceland Fjármálaeftirlitið (FME)
Ireland Central Bank of Ireland
Romania Autoritatea de Supraveghere Financiară (ASF)
Bulgaria Комисията за финансов надзор / Financial Supervision Commission (FSC)
Portugal Comissão do Mercado de Valores Mobiliários (CMVM)
Slovakia Národná Banka Slovenska / National Bank of Slovakia (NBS)
Slovenia Agencija za trg Vrednostnih Papirjev/Securities Market Agency
Lithuania Lietuvos Bankas / Bank of Lithuania
Luxembourg Commission de Surveillance du Secteur Financier (CSSF)
Lichtestein Finanzmarktauf sicht (FMA)
Netherlands Autoriteit Financiele Markten (AFM)
Czech Republic Česká národní banka / Czech National Bank (CNB)
United Kingdom Financial Conduct Authority (FCA)

Why us?

We provide high-quality services necessary for successful trading

Customer-oriented approach

We are STP broker - direct access to the interbank market, transmitting orders directly to the market

Customer Support in local languages

Refined education system

Contact us

Do you want to know more? Call or write us.

+357-25-030-536
support@capitalpanda.com