ACROSS THE EU
Depaho Ltd. is registered under Cyprus Company Law and it is authorised as a Cypriot Investment Firm (CIF) with license no. 161/11, regulated by the Cyprus Securities & Exchange Commission (CySec) and as such it adheres to the regulatory standards of the European Securities and Markets Authority (ESMA) and follows precise due diligence procedures and trading practices.
As a regulated Investment Firm, clients are assured that Depaho consistently meets the standards of financial stability and proper handling of client funds.
Depaho Ltd is operating in compliance with high financial standards and is authorised to provide cross border services to EU member states, as well as to Switzerland and Ukraine. Depaho Ltd. is also authorised by the South Africa Financial Services Conduct Authority (FSCA) () as a Financial Services Provider, with licence no. 47709.
Depaho Ltd has an established Branch in Spain with Registration Number 123 under the Comision Nacional del Mercado de Valores (CNMV) () .
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.
(c) Dealing on own account.
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/collateralmanagement.
(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.
(d) Investment research and financial analysis or other forms of general recommendation relating to
transactions in financial instruments.
Under its CIF licence the Company offers to its clients the above mentioned services through Contracts For Difference
(CFDs) via its online trading platforms.
Depaho Ltd (“the Company”) is authorised 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 operates under the brand names GTCM , FXGM and TRADEAPP. The Company’s CIF license number is 161/11. The Company is also authorized by the South Africa Financial Sector Conduct Authority (FSCA) (), under authorisation No. 47709. Depaho Ltd is registered in Cyprus under the Companies Law, with registration number HE 292004.
The Company’s registered office is at Agias Fulaxeos & Amisou 134, Annissa Court, 4th Floor, 3087 Limassol, Cyprus.
JOIN OUR TEAM
Depaho Ltd. is the destination for experienced, determined and hard-working professionals, seeking a rewarding career.
In house training
Highly competitive remuneration package plus a range of benefits
If you are interested in any of the below mentioned positions or are interested in building a career with Depaho Ltd, please send your CV to .
CHOOSE YOUR PROFESSION IN CYPRUS:
CHOOSE YOUR PROFESSION IN SPAIN:
For any inquiries, please call or email us:
Artemisia Business Centre
Second Floor, Office 201
14 Charalambou Mouskou
16 Marie Curie str.,
Parque Tecnologico de Andalucia, Ground Floor,
29590 Malaga, Spain
you can fill in the following request form: