O.Z.I. Online Zone Investment Opportunities (“O.Z.I.O.S”) is a registered brand name of APME FX Trading Europe LTD, which is licensed and regulated by the Cyprus Securities and Exchange Commission (“CySEC”) to provide the following investment services in relation to financial instruments listed below.
I. Investment services
Reception and transmission of orders in relation to one or more financial instruments
Execution of orders on behalf of clients
Portfolio management
Investment advice
II. Ancillary services
Safekeeping and administration of financial instruments for the account of clients including custodianship and related services
Foreign exchange services, regarding they are connected to the provision of investment services
Investment research and financial analysis or other forms of general recommendations concerning transactions with financial instruments
Granting credits or loans to an investor to allow them to carry out a transaction in one or more financial instruments
III. 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, emission allowances or other derivative instruments, financial indices or financial measures which may be settled physically or in cash
Options, futures, swaps, forwards 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 other than by reason of default or other termination event
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, a MTF or an OTF, except for wholesale energy products traded on an OTF that must be physically settled
Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise then mentioned in point 6) and not serving for commercial purposes which have the characteristics of other derivative financial instruments
Derivative instruments for the transfer of credit risk
Financial contracts for differences
Options, futures, swaps, forward-rate agreements and any other derivative contracts relating to climatic variables, freight rates 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 other than by reason of default or other termination event, as well as any other derivative contracts 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, OTF or an MTF
Supervisory Authority
Cyprus Securities and Exchange Commission (“CySEC”) is an independent public supervisory body responsible for the supervision of market participants, ensuring compliance with relevant Laws & Regulations, overseeing companies’ operations, the investment services market and the transactions in transferable securities carried out in the republic. CySEC was established in accordance with Section 5 of the Securities Commission Law of 2001.
