Germany BaFin EU/EEA Authorization​​

Brands: TOPFX
License No.: 10127439

License Information

Germany BaFin EU/EEA Authorization​​

Foreign exchangeForeign exchangeForeign exchangeFinancial derivativesFinancial derivativesFinancial derivativesSecuritiesSecuritiesSecuritiesBondBondBondOther financial productsOther financial productsOther financial products
Regulatory Status
Active
License No.
10127439
Regulatory Jurisdiction
Germany
Effective Date
2012-03-16
Licensed Entity
TOPFX LTD
Sharing Status
Exclusive
Client Type
--
Client Funds Permission
Not specified
Authorized Activities
Foreign exchange trading, foreign exchange agency, foreign exchange asset management, financial derivatives trading, financial derivatives agency, financial derivatives asset management, securities trading, securities agency, securities asset management, bond trading, bond agency, bond asset management, other financial product trading, other financial product agency, other financial product asset management
Institution Website
--
Institution Email
--
Institution Phone
--
Institution Address
28th Oktovriou 317, Kanika BC, offices No. 401 and 402 (whole 4th floor) 3105 Limassol Zypern
Supporting Documents

Change Records

2024-12-27
Licensed Entity
Germany BaFin EU/EEA Authorization​​
Before: TOPFX LtdAfter: Topfx Ltd
2024-12-27
Regulatory Status
Germany BaFin EU/EEA Authorization​​
Before: RevokedAfter: Regulated
2024-12-27
License No.
Germany BaFin EU/EEA Authorization​​
Before: 127439After: 10127439
2024-12-27
License Type
Germany BaFin EU/EEA Authorization​​
Before: Common fin.After: EEA Authorised

Data Source & Updates

Data Source
Federal Financial Supervisory Authority
Last Updated at Source
2024-12-27
Last Change Time
2024-12-27
Next Update Time
2026-04-14