Ancillary services

Under its CIF License Zemblanco Investments Ltd (“the Company”) may offer the following Ancillary Services:

(a) Safekeeping and administration of Financial Instruments for the account of Clients, including custodianship and related services such as cash/collateral management.
Under its CIF license the Company may offer the above ancillary service in relation to all Financial Instruments are defined below.

(b) Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction

(c) Foreign exchange services where these services are connected to the provision of investment services.

Under its CIF license the Company may offer the above ancillary service in relation to all Financial Instruments defined below.


Financial Instruments:

(a) Transferable Securities.
(b) Money-market instruments.
(c) Units in collective investment undertakings.
(d) 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.
(e) Options, futures, swaps, forward 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.
(f) 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, а MTF, or an OTF, except for wholesale energy products traded on an OTF that must be physically settled.
(g) Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in the paragraph above and not being for commercial purposes, which have the characteristics of other derivative financial instruments.
(h) Derivative instruments for the transfer of credit risk.
(i) Financial contracts for differences.
(j) 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 a default or other termination event, as well as any other derivative contract 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.


Cross Border Services to Member States

Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, The Netherlands, United Kingdom

 

Provision of Services to Countries Outside EU

The Company may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.
Belarus, Kazakhstan, Ukraine

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