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General Information about the Company

Royal Forex Ltd (“the Company”) is authorized and regulated by the Cyprus Securities and Exchange Commission (“CySEC”) as a Cyprus Investment Firm (“CIF”) to offer the services and activities enlisted herein in this document, under the Provision of Investment Services, the Exercise of Investment Activities, the Operation of Regulated Markets and Other Related Matters Law 144(I)/2007, as subsequently amended from time to time (“the Law”).

The Company’s CIF license number is 269/15.

The Company is registered in Cyprus under the Companies Law, with registration number HE 336694.

The Company’s general profile:

Full Name of the Company: Royal Forex Limited

Registration Number: ΗΕ 336694

VAT Number: 10336694E

License No 269/15


Registered Address:

Office 41 (South Office)

Achilleos Building, 4th floor

224 Archiepiskopou Makariou Avenue

3030 Limassol, Cyprus.


Postal Address:

Office 41 (South Office)

Achilleos Building, 4th floor

224 Archiepiskopou Makariou Avenue

3030 Limassol, Cyprus


Website: www.royalforex.com

Email: clients@royalforex.com

Telephone: +357 2525 74 50

Fax: +357 2525 74 51


List of Tied Agents of the Company

Currently the Company has no tied agents.

Investment Services

Under its CIF License the Company may offer the following Investment Services:

  • (a) Reception and transmission of orders in relation to one or more of the Financial Instruments.
  • (b) Execution of orders on behalf of Clients.

Ancillary Services

Under its CIF License the Company may offer the following Ancillary Services:

  • (a) Safekeeping and administration of Financial Instruments for the account of Clients, including custodianship and related services such as cash/collateral management.
  • (b) Granting credits or loans to an investor to allow him to carry out a transaction in one or more Financial Instruments where the Company is involved in the transaction.
  • (c) Foreign exchange services where these services are connected to the provision of investment services.

Financial Instruments

Under its CIF license the Company may offer the above investment services in relation to certain Financial Instruments, which have the meaning given to it in paragraph 2 of the Law:

  • (a) Transferable Securities.
  • (b) Money-market instruments.
  • (c) Units in collective investment undertakings.
  • (d) 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
  • (e) Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event).
  • (f) Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market and/or a MTF.
  • (g) Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in the paragraph above and not being for commercial purposes, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are cleared and settled through recognised clearing houses or are subject to regular margin calls.
  • (h) Derivative instruments for the transfer of credit risk.
  • (i) Financial contracts for differences.
  • (j) Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contract relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Part, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF, are cleared and settled through recognised clearing houses or are subject to regular margin calls.

List of Liquidity Providers

1. Sucden Financial Limited (link)

2. TopFX Ltd (link)

List of Payment Service Providers

1. TrustPay a.s. (link), regulated by Národná banka Slovenska, Slovenia

2. SafeCharge Group (link), regulated by Central Bank of Cyprus, Cyprus

3. CardPay Group (link): CardPay Asia Inc, regulated by Labuan Financial Services Authority, Malaysia. CardPay Limited, regulated by Central Bank of Cyprus, Cyprus.

Pillar III Disclosures Report

With respect to Circular C114 - Pillar III Disclosure in accordance with Part Eight of European Regulation (EU) 575/2013 all CIFs are obliged to prepare the Pillar III Disclosures. In this respect, please find the below attachments regarding Royal Forex Ltd (the ‘Company’) (Link).

Contact Details of the Cyprus Securities and Exchange Commission:

Website: www.cysec.gov.cy

General email: info@cysec.gov.cy

Postal Address: P.O. BOX 24996, 1306 Nicosia, Cyprus

Telephone:+357 2250 66 00

Fax:+357 2250 67 00


Contact Details of the Financial Ombudsman of the Republic of Cyprus:

Website:www.financialombudsman.gov.cy

General email: complaints@financialombudsman.gov.cy

Postal Address: PO BOX: 25735, 1311 Nicosia.

Telephone: +357 2284 89 00

Fax: +35722660584, +357 2266 01 18

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