Quay Financials (Gibraltar) Limited
Name |
Quay Financials (Gibraltar) Limited |
---|---|
Address |
57/63 Line Wall Road Gibraltar GX11 1AA |
Telephone | 20048733 |
Fax | 20048722 |
alastair.hunter@quayfinancials.com | |
Website | |
Legal Form | Private Company Limited By Shares |
Country of Incorporation | Gibraltar |
Incorporation Number | 96571 |
Incorporation Date | 14/06/2006 |
Other names
- Trading Name - Trinity Broking
- Previous Name - Van Der Moolen (Gibraltar) Limited
Permissions
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Regulated activity
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Reception and transmission of orders in relation to one or more of the Instruments listed in section C. (MiFID)
- Not authorised to conduct financial spreadbetting activities
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Execution of orders on behalf of clients. (MiFID)
- Not authorised to conduct financial spreadbetting activities
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Dealing in any of the instruments listed in Section C for own account. (MiFID)
- Not authorised to conduct financial spreadbetting activities
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Portfolio Management. (MiFID)
- Restricted to the provision of investment management services of Experienced Investor Funds only
- Not authorised to conduct financial spreadbetting activities
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Investment advice. (MiFID)
- Not authorised to conduct financial spreadbetting activities
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Reception and transmission of orders in relation to one or more of the Instruments listed in section C. (MiFID)
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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
- Not authorised to conduct financial spreadbetting activities
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4
Foreign exchange services where these are connected to the provision of investment services.
- Not authorised to conduct financial spreadbetting activities
-
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.
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
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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.