CORPORATE INFO

AtlasCapital was incorporated in October 2007 and is headquartered in the centre of Limassol, Cyprus. The Company is a member of AtlasGroup, one of the most renowned business conglomerates in southeast Europe. AtlasGroup has twenty years of experience in investments and commercial banking, as well as real estate investments.

Based in Cyprus and regulated by the Cyprus Securities and Exchange Commission we are fully compliant with the EU – MiFID Directive (Markets In Financial Instruments Directive).

In addition, AtlasCapital provides traditional services like global custodianship to investment banks, brokers-dealers, institutional investors, mutual funds, corporate entities and private investors.

In January 2010, Atlas Capital FX (ACFX) – a trade name of Atlas Capital Financial services (ACFS) – was formed in order to provide retail investors access to the currency, commodities, energies and equities markets.

 

Detailed Information

AtlasCapital Financial Services Limited is regulated by the Cyprus Securities and Exchange Commission, License No 085/07. Since Cyprus entered the European Union in May 2004, the company is bound by the relevant European Regulations and Directives related to the provision of Financial Services.

Our employees are all well respected professionals, fully licensed by our respective regulator. Their accumulated knowledge and extensive experience within the financial markets ensures that we remain ahead of the competition and continue to provide high quality services to our clients.

Internal Auditors: PricewaterhouseCoopers Lawyers: Pd Legal
External Auditors: Deloitte Compliance Advisors:MAP S.Platis
Primary Bankers:

RZB Raiffeisen Zentralbank Osterr, Atlas Banka Montenegro, Hellenic Bank, Invest Bank Montenegro IBM, Eurobank Cyprus Ltd