Bollebeertje
Private, 1st Class
- Messages
- 45
YES
Their yearly financial accounts statements could show if they got some money left….
just some indication
http://www.leadcapitalmarkets.com/documents/Pillar-III.pdf
https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=c21f1c9e-eb00-49e0-87bb-e488f44044ae
if ever they targeted the wrong country’s selling non regulated product’s, it will backfire as well, all it need’s are a couple of complaints to those country’s regulators, police…hum
“ 11. CIFs are not permitted to exercise passporting rights afforded by the Law when offering such services in European Union or third countries. CIFs and their board of directors are personally responsible to assess the individual country status ……”
Lol... at december '17, did they only have €191,000 left of their own money in "Other countries"?
That would take them 2 years to pay back @VilmarK 's €36K and my €350K ?