CapitalPanda is a registered brand name of BCM Begin Capital Markets CY Ltd, a Cypriot Investment Firm (CIF) supervised and regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF License No 274/15 and registered address 2, Filiou Zannetou, Ground Floor, Office 1, 3021 Limassol Cyprus.
We are licensed to provide investment and ancillary services in relation to one of several financial instruments listed in Part I, Part II and Part III of the First Annex to Act no. 87 (I) / 2017 on the provision of investment services, the performance of investment activities, the activities of a regulated market.
At first, the safety of our clients and the protection of their finances are most important for us. Therefore, we follow the MiFID (Markets in Financial Instruments Directive) adopted by the European Parliament and the Council, which regulates financial instruments in the markets and the provision of investment services and activities.
Receipt and transfer of orders in relation to one or more financial instruments.
Execution of orders on behalf of Clients.
Safekeeping and administration of financial instruments, including custodianship and related services.
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
Foreign exchange services where these are connected to the provision of investment services.
Ιnvestment research and financial analysis or other forms.
money market instruments,
units in collective investment undertakings,
options, futures, swaps, forward rate agreements and any other derivatives contracts relating to securities, currencies, interest rates or yields or other derivatives instruments, financial indices or financial measures that can be settled physically or in cash,
options, futures, swaps, forward rate agreements 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;
options, futures, swaps and other over-the-counter derivatives relating to commodities that can be physically settled provided that they are traded on a regulated market and / or an MTF; or an OTF, except for wholesale energy products traded on an OTF that must be physically settled;
options, futures, swaps, forwards, and and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned previous paragraph and not being for commercial purposes, which have the characteristics of other derivative financial instruments
Derivative instruments for the transfer of credit risk
Financial contracts for differences;
options, futures, swaps, forward rate agreements and other derivatives relating to climate variables, freight rates 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 other than by reason of default or other termination event, as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market, OTF, or an MTF;
|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)|
|Poland||Komisji Nadzoru Finansowego / Polish Financial Supervision Authority (KNF)|
|Croatia||Hrvatska agencija za nadzor financijskih usluga / Croatian Financial Services Supervisory Agency (HANFA)|
|Denmark||Finanstilsynet (Danish FSA)|
|Finland||Finanssivalvonta / Financial Supervisory Authority (FIN-FSA)|
|Germany||Bundesanstalt für Finanzdienstleistungsaufsicht (BaFIN)|
|Hungary||Magyar Nemzeti Bank (MNB)|
|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)|
|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)|
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The safekeeping and management of funds on clients' accounts, including related services such as the security of your money, is the main importance to us.
We are a registered trademark of BCM Begin Capital Markets CY Ltd., which is a Cypriot investment company (CIF), regulated by the Cyprus Commission (CySEC), with a CIF license number 274/15.
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