Our Particulars Sample Clauses

Our Particulars. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ (UK) Limited is authorised and regulated by the Financial Conduct Authority and is a member of the London Stock Exchange. Our registered office is at One New Change, London EC4M 9AF. The FCA’s registered office is ▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇. We are registered on the Financial Services Register with registration number 403721. In accordance with the rules of the FCA as set out from time to time in the FCA Handbook (the "Rules"), we hereby notify you that with effect from your receipt of this Agreement, we have categorised you as a Professional Client (as defined in the Rules). You agree that you are responsible for keeping us informed about any change that could affect your client categorisation. You have the right to request a different categorisation, however we may choose not to deal with you on any other basis. Where you are acting as agent on behalf of a counterparty you represent, warrant and undertake that you are either are a 'firm' or an 'overseas financial services institution' (as defined in the Rules) and that we shall therefore be entitled to treat you alone as our client in accordance with the Rules. No counterparty (including Your Clients) shall be treated as our client or indirect client. By entering into this Agreement you agree that we owe no duties to Your Clients, save to the extent that any such duties are expressly set out in this Agreement. You agree that you will keep us informed of any changes in the information that could affect your client categorisation or which is relevant to our ability to assess the suitability or appropriateness of any investments for you. This includes information in relation to your: (a) knowledge and experience in relation to the type of investments to which our Service relate; (b) financial situation and ability to bear loss; and (c) investment objective and risk tolerance.

Our Particulars. Magnasale Trading Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”). The licence number of Magnasale Trading Ltd (“Magnasale”) is 264/15. The company number of Magnasale is 332334. Magnasale is incorporated in Cyprus and its registered office is ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇-▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇. We are required to conduct our business and dealings with you in accordance with the Applicable Regulations. We operate under the brand “Finalto EU” as well as Magnasale. Finalto EU is a brand of our Associate: Finalto Financial Services Limited (incorporated and regulated in the United Kingdom). Magnasale has the exclusive rights to use Finalto EU brand and the domain ▇▇▇▇▇://▇▇▇▇▇▇▇▇▇.▇▇▇▇▇▇▇.▇▇▇/eu.

Our Particulars. Safecap Investments Limited is authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”). The licence number of Safecap Investments Limited (“Safecap”) is 092/08. The company number of Safecap is HE186196. Safecap is incorporated in Cyprus and its registered office is Petoussis Bros Building, 4th Floor, ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇,

Our Particulars. Finalto Trading Limited (“Finalto”) is authorised and regulated by the Financial Conduct Authority. The address of the Financial Conduct Authority is ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇. The firm reference number of Finalto is 607305 and the company number is 08663212. Finalto is incorporated in the United Kingdom and its registered office is ▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇. We are required to conduct our business and dealings with you in accordance with the rules and guidance promulgated by the FCA Rules.

Our Particulars. Finalto (South Africa) (Pty) Limited is a limited liability company registered in South Africa at ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇ with registered number 46860. Finalto (South Africa) (Pty) Limited is authorised and regulated by the FSCA with licence number 2014/049713/07 (“Finalto/we/us/our”). We are required to conduct our business and dealings with you in accordance with the rules and guidance promulgated by the FSCA Rules.

Our Particulars. Magnasale Trading Limited is authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”). The licence number of Magnasale Trading Limited (“Magnasale”) is 264/15. The company number of Magnasale is 332334. Magnasale is incorporated in Cyprus and its registered office is ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇▇▇. We are required to conduct our business and dealings with you in accordance with the Applicable Regulations. We operate under the registered busines name “Finalto Europe” as well as Magnasale. Magnasale is an Associate of Finalto Financial Services Limited (incorporated and regulated in the United Kingdom). Magnasale has the exclusive rights to use the busines name Finalto Europe and the domain ▇▇▇▇▇://▇▇▇▇▇▇▇▇▇.▇▇▇▇▇▇▇.▇▇▇/eu.

Our Particulars. Finalto Asia Pte Ltd is authorised and regulated by the Monetary Authority of Singapore (“MAS”). The address of MAS is ▇▇ ▇▇▇▇▇▇▇ ▇▇▇, ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇. Finalto Asia Pte Ltd is incorporated in Singapore and its registered office is ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇▇ Building Singapore 048980. We are required to conduct our business and dealings with you in accordance with the rules and guidance promulgated by the MAS.