Argon Financial Limited
Name |
Argon Financial Limited |
---|---|
Address |
Suite 851 Europort Gibraltar GX11 1AA |
Telephone | 20047310 |
Fax | 20047311 |
simon.brown@argonfinancial.com | |
Website | http://www.argonfinancial.com |
Legal Form | Private Company Limited By Shares |
Country of Incorporation | Gibraltar |
Incorporation Number | 91368 |
Incorporation Date | 19/05/2004 |
Other names
- Trading Name - Argon Financial Limited
- Trading Name - Argon Markets
- Trading Name - FundSpreads
- Previous Name - Futuresbetting.com Limited
- Trading Name - Olivetree Financial
- Trading Name - ProSpreads
- Previous Name - ProSpreads Limited
Permissions
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Regulated activity
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Authorisations (MiFID)
- 2A Category 2A
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Ancillary services (MiFID)
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1
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
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2
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
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4
Foreign exchange services where these are connected to the provision of investment services.
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1
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
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Other services (MiFID)
- 1 Holding customer money.
- 2 Holding customer assets.
- 3 Controlling customer monies.
- 4 Controlling customer assets.
- 5 Stock lending.
- 6 Entering into repurchasing agreements.
The firm is authorised to carry out services in the following countries:
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Core Services
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Non-Core Services
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1
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
-
2
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
-
4
Foreign exchange services where these are connected to the provision of investment services.
-
1
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.