ABOUT US

Coverdeal Holdings Limited is a licensed Investment Firm regulated by the Cyprus Securities and Exchange Commission with authorisation number 231/14 to provide investment and ancillary services:

Coverdeal Holdings Limited is a licensed Investment Firm regulated by the Cyprus Securities and Exchange Commission with authorisation number 231/14 to provide the following investment and ancillary services:

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

2. Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction

3. Foreign exchange services where these are connected to the provision of investment services

4. Investment service of Execution of orders on behalf of clients in relation to all financial instruments.

5. Ancillary services of Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments in relation to all financial instruments.

The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority responsible for the supervision of the investment services market and transactions in transferable securities carried out in the Republic of Cyprus. The investment and ancillary services that Coverdeal Holdings Limited is authorised to provide are published in CySEC's official website.

Coverdeal Holdings Limited collaborates with a regulated entity, which will operate online trading platforms where client's orders will be executed. The respective regulated entity will provide investment services mainly on Contract for Differences (CFDs) on foreign exchange. The Company's clients include both corporations and individuals which will be mainly classified as retail clients. Coverdeal Holdings Limited provides clients with multi-lingual support 24 hours a day. Under the supervision of CySEC, Coverdeal Holdings Limited is governed by all regulatory requirements under the Investment Services and Activities, Regulated Markets Law of 2007 (Law 144(I)/2007) and the European Markets in Financial Instruments Directive (MiFID). MiFID provides the establishment of harmonised regulation for investment services across all EU member states.

REGULATION

MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE ("MiFID")

As a regulated entity in the European Union, Coverdeal Holdings Limited complies with the regulations of is subject to the regulatory requirements of the Investment Services and Activities and Regulated Markets Law of 2007 of the Republic of Cyprus Law 144(I)/2007 and the European Markets in Financial Instruments Directive (well known as MiFID).
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MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE ("MIFID")

As a regulated entity in the European Union, Coverdeal Holdings Limited complies with the regulations of is subject to the regulatory requirements of the Investment Services and Activities and Regulated Markets Law of 2007 of the Republic of Cyprus Law 144(I)/2007 and the European Markets in Financial Instruments Directive (well known as MiFID).

MiFID provides a comprehensive framework for investment firms offering services in relation to financial instruments, as well as rules to protect investors. It allows trading venues and investment firms to operate freely across the EU.

It has increased competition and integration in EU financial markets, and led to significant improvements in investor protection. However, rapid technological advances, the complexity and changing make-up of financial markets and the lessons of the financial crisis call for an extensive review targeted at addressing all of the areas where shortcomings have been revealed or improvements are needed.

COVERDEAL HOLDINGS LTD - INVESTOR COMPENSATION FUND GUIDANCE

Coverdeal Holdings Ltd is a member of the Investor Compensation Fund, a scheme which serves to protect eligible clients and pay them compensation in the event that the company fails to return funds and financial instruments belonging to those clients, due to financial problems.
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INVESTOR COMPENSATION FUND GUIDANCE

Coverdeal Holdings Limited (the "Company") is a member of the Investor Compensation Fund (the "Fund"). The Fund was established under the Investment Firms Law 2002 as amended and replaced by Law 144(I)/2007 (the "Law") and the Establishment and Operation of an Investor Compensation Fund for customers of CIFs Regulations of 2004 which were issued under the Investment Firms Law.

The Fund constitutes a private law legal entity and its administration is exercised by an Administrative Committee of five members, who are designated for a three-year term. The object of the Fund is to secure the claims of the covered clients against the members of the Fund (i.e. Coverdeal Holdings Limited) by the payment of compensation for their claims arising from the covered services provided by its members, so long as failure by the member to fulfill its obligations has been ascertained.

Insofar as the amount of compensation provided to clients by the Fund this shall not exceed EURO 20.000. For further details please refer to the Company's Investor Compensation Fund Policy.

Location

Megalou Alexandrou 1, Block 10

No.204, situated at Sea breeze Court

Pyrgos 4534

Limassol, Cyprus

Contact

Email us: info@coverdeal.eu

Call us to number: +357-25 635 040

You can send fax here: +357-25 635 240

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