Cyprus Securities and Exchange Commission

Licence Number: 331/65

Licence Date: 05/08/2013

Company Registration Number: 18795081

Approved Domains

www.500cap.com;

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Cross Border Services to Member States

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,4,9
Execution of orders on behalf of clients:	1,4,9
Dealing on own account. :	1,4,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,4,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,4,9
Foreign exchange services where these are connected to the provision of investment services: :

Provision of Services to Countries Outside EU

CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.

Aland Islands, Albania, Algeria, Andorra, Angola, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Benin, Bermuda, Bhutan, Bolivia, Bonaire, Sint Eustatius and Saba Bosnia and Herzegovina, Botswana, Bouvet Island, Brazil, British Indian Ocean Territory, Brunei, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Christmas Island, Cocos (Keeling) Islands, Colombia, Comoros, Congo, Cook Islands, Costa Rica, Cote d'ivoire (Ivory Coast), Curacao Democratic Republic of the Congo, Djibouti, Dominica, Dominican Republic, Ecuador, El Salvador, Equatorial, Guinea, Eritrea, Ethiopia, Falkland Islands (Malvinas), Faroe Islands, Fiji, French Guiana, French Polynesia, French Southern Territories, Gabon, Gambia, Georgia, Ghana, Gibraltar, Greenland, Grenada, Guadaloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Heard Island and McDonald Islands, Honduras, Hong Kong, India, Indonesia, Iraq, Isle of Man, Israel, Jamaica, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kosovo, Kuwait, Kyrgyzstan, Laos, Lebanon, Lesotho, Liberia, Libya, Macao, Macedonia, Madagascar, Malawi, Malaysia, Maldives, Mali, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldava, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Namibia, Nauru, Nepal, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Niue, Norfolk Island, Northern Mariana Islands, Oman, Pakistan, Palau, Palestine, Panama, Papua, New Guinea, Paraguay, Peru, Phillipines, Pitcairn, Puerto Rico, Qatar, Reunion, Rwanda, Saint Barthelemy, Saint Helena, Saint Lucia, Saint Martin, Saint Pierre and Miquelon, Saint Vincent and the Grenadines, Samoa, San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Sint Maarten, Solomon Islands, Somalia, South Africa, South Georgia and the South Sandwich Islands, South Korea, Sri Lanka, Suriname, Svalbard and Jan Mayen, Swaziland, Switzerland, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste (East Timor), Togo, Tokelau, Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan,Turks and Caicos Islands, Tuvalu, United Arab Emirates, Uruguay, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis and Futuna, Western Sahara, Yemen, Zambia

500CAP Ltd

Approved Domains

Investment Services

Ancillary Services

Cross Border Services to Member States

Investment Services

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Ancillary Services

Provision of Services to Countries Outside EU