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Trexit Ltd
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Licence Number: 331/89
Licence Date: 05/08/2013
Company Registration Number: 18795081(Registration Date: )
E-Mail: [email protected]
Approved Domains:
www.trexit.net


Investment Services

Explanations: 1234567891011
Execution of orders on behalf of clients: 4,9
Portfolio management. : 4,9
Provision of investment advice: 4,9

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 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: : 4,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 4,9

Cross Border Services to Member States

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
LATEST BOARD DECISIONS
10 Aug
2024
CySEC Decision for reaching a settlement with CIF ICC Intercertus Capital Lim...
CySEC Decision for reaching a settlement with CIF ICC Intercertus Capital Lim...
09 Aug
2024
CySEC Decision for reaching a settlement with CIF FXBFI Broker Financial Inve...
CySEC Decision for reaching a settlement with CIF FXBFI Broker Financial Inve...
03 Aug
2024
CySEC Decision for the partial suspension of CIF license of VPR Safe Financia...
CySEC Decision for the partial suspension of CIF license of VPR Safe Financia...
03 Aug
2024
CySEC Decision for the suspension of the CIF licence of Exelcius Prime Ltd
CySEC Decision for the suspension of the CIF licence of Exelcius Prime Ltd
LATEST CIRCULARS
10 Aug
2024
C526 - Common weaknesses identified during the review of the Recovery Plans (...
C526 - Common weaknesses identified during the review of the Recovery Plans (...
12 Jul
2024
C525 - ESMA Guidelines on common procedures and methodologies on supervisory ...
C525 - ESMA Guidelines on common procedures and methodologies on supervisory ...
01 Jul
2024
C520 to Management Companies and Self-Managed Funds regarding the submission ...
C520 to Management Companies and Self-Managed Funds regarding the submission ...
01 Jul
2024
C523 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06...
C523 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06...
LATEST IMPORTANT DEVELOPMENTS
16 Aug
2024
Warning regarding unregulated entities
Warning regarding unregulated entities
12 Aug
2024
Hashdex AG
Hashdex AG
12 Aug
2024
The Takeover Bids Law (Consolidated up to L. 111(I)/2024)
The Takeover Bids Law (Consolidated up to L. 111(I)/2024)
10 Aug
2024
C526 - Common weaknesses identified during the review of the Recovery Plans (...
C526 - Common weaknesses identified during the review of the Recovery Plans (...
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