Regulations

Content of Cyprus Investment Firm Authorization / License of MCA Intellifunds Limited

MCA INTELIFUNDS LTD, trading as “”, (“”) is a registered Cypriot Investment Firm (CIF) and is authorized and regulated by the Cyprus Securities and Exchange Commission (CYSEC) License number: 126/10.

is obliged to comply with the Law 87(Ι)/2017, and the EU Directives especially Market in Financial Instruments Directive 2011/61/EU (MiFID II).

is authorized to provide the following Investment Services, in accordance with Part I of the First Appendix of the Law 87(i)/2017:

  1. Reception and transmission of orders in relation to one or more financial instruments.
  2. Execution of orders on behalf of clients.
  3. Dealing on Own Account

is authorized to provide the following Ancillary Services, in accordance with Part ΙI of the Third Appendix of the Law 144(Ι)/2007):

  1. Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
  2. Foreign exchange services where these are connected to the provision of investment services.

is authorized to provide the aforementioned investment and ancillary services for the following Financial Instruments, in accordance with Part III First Appendix of the Law 87(i)/2017:

  1. Transferable securities;
  2. Money-market instruments;
  3. Units in collective investment undertakings;
  4. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash;
  5. 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;
  6. 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;
  7. Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in point 6) of this Part and not being for commercial purposes, which have the characteristics of other derivative financial instruments;
  8. Derivative instruments for the transfer of credit risk;
  9. Financial contracts for differences;
  10. 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;

is cooperating with the below payment service providers:

  1. SafeCharge Limited, licensed by the Central Bank of Cyprus.
  2. Powercash21 Limited, licensed by the Central Bank of Cyprus.
  3. European Merchant Services by the Chamber of Commerce
  4. Skrill Ltd, authorised by the Financial Conduct Authority of United Kingdom.
  5. Neteller, authorised by the Financial Conduct Authority of United Kingdom.
  6. Ecopayz, authorised by the Financial Conduct Authority of United Kingdom.
  7. Entercash , authorised by Malta Financial Services Authority
  8. CardPay, authorised by the Central Bank of Cyprus
Safe Charge
Power Cash
Optimal Payments
Skrill

Trading FOREX/ CFDs involves considerable risk of loss of the entire investment. Read more