Legal Documents

quarters_no_file

CYSEC Regulated

CAPEX.com is operated by Key Way Investments Ltd, a company that is authorised and regulated by the Cyprus Security and Exchange Commission (CySEC) under license number 292/16. The brand is subject to CySEC Rules and commits to the highest standards of ethical trading and transparency, while employing all necessary measures to ensure that each client’s funds are kept safe.

CAPEX.com is authorised to provide the following investment and ancillary services:


 

1. Investment Services


 

Reception and transmission of orders in relation to one or more financial instruments;

Execution of orders on behalf of clients; Dealing on own account.


 

2. Ancillary Services


 

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;

Investment research and financial analysis or other forms.


Cross Border Services to Member States

The company may provide cross border services to the following member states:

Austria, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.


Provision of Services to Countries Outside EU

The Company may provide services to the following countries outside the EU:

China, Egypt, Indonesia, Malaysia, Qatar, Switzerland, Ukraine, United Arab Emirates.