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Safekeeping and Foreign Exchange Ancillary Services Authorization

We are pleased to inform our clients and potential clients that starting from the 1st of September 2020 Smart-Trades is authorized by the Cyprus Securities and Exchange Commission to provide on a cross-border basis within the European Union, the ancillary services of safekeeping and administration of financial instruments, including custodianship and related services and foreign exchange services when providing investment services.

We are currently offering Safekeeping of Clients Funds to the following EU (EEA) member states and more countries (EU countries and non-EU countries) will be added soon on our list:

  • Austria
  • Denmark
  • Finland
  • Germany
  • Ireland
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Portugal
  • Spain
  • Sweden
  • United Kingdom

We accept deposits via PayPal and wire transfer.  Client’s funds are segregated from the Company’s own funds, are deposited in highly reputable European banks, and cannot be used by any other party in any case.  More details can be found on our website in “MEMBERS AREA” section

Please visit Smart-Trades’ page on CySEC’s website and contact us for more details.