MDM Investments Limited (“MDMI” or the “Company”) was incorporated in Cyprus in September 2002.

MDMI applied and obtained a license from the Cyprus Securities and Exchange Commission (“CySEC”) to operate as a Cypriot Investment Firm (“CIF”) in July 2004.

Since then several amendments have been made to the initial license granted to the Company.

Domicile:
Limassol, Cyprus.

Legal form:
Private Limited Company under Cypriot Law.

Company registration number:
HE 132686

Supervisory Authority:
Cyprus Securities and Exchange Commission (cysec.gov.cy)

License Number:
CIF 038/04

Year established:
2002

• Reception and transmission of orders in relations to one or more financial instruments;
• Execution of orders on behalf of clients;
• Portfolio management;
• Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis.
• Placing of financial instruments without a firm commitment basis.

Ancillary services:

• Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management;
• 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 the transaction; ;
• Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings;
• Foreign exchange services where these are connected to the provision of investment services.
• Services Related to Underwriting.

The above services can be offered for the following financial instruments:

• Transferable securities;
• Money-market instruments;
• Units in collective investment undertakings;;
• 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.
• Financial Contracts for Differences.