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High Net-Worth Individuals & Family Offices

The publications below are related to products and services, offered to all categories of investors who are willing and financially able to trade on securities markets. These publications shall not be treated as a public offer. We reserve the right to make the final decision to provide the products and/or services to you, as well as to refuse to provide products and/or services. Consulting this webpage or receiving a copy of any publication does not constitute a customer relationship and we shall not have any duty or incur any liability or responsibility towards any person or entity as a result thereof. No publication on this webpage may be regarded as a recommendation to invest funds, as well as guarantees or promises of profitability of investments in the future.

This webpage may be accessed worldwide. The publications below are, however, only intended for use by recipients located in countries where such use does not constitute a violation of applicable legislation or regulations. None of the products and services referred to in the publications are available to recipients residing in countries where the provision of such products and services would constitute a violation of mandatory applicable legislation or regulations. It is the sole responsibility of any recipient employing or requesting a product or service to comply with all applicable legislation or regulation.

For the avoidance of doubt, this website, including the publications below, are not addressed to, or intended to be used by any of the following:

  • U.S. persons (as defined in Rule 902 of Regulation S promulgated under the U.S. Securities Act of 1933);
  • residents, citizens or nationals of Australia; or
  • any legal person incorporated, registered or carrying out a regular business in Australia.

For further information on the provision of products and services, please, contact our on-boarding team by phone at +357 25 822 734 (ext 3388) or by e-mail at clientonboarding@bcscyprus.com.

Our policies in support of the below publications are displayed at bcscyprus.com/policies. We strongly recommend that you review the policies prior to proceeding with any service request.

In case you wish to make a complaint about our services you are strongly encouraged to contact our complaints handling team via e-mail at complaints@bcscyprus.com.

Terms of Business for Retail Customers:

General Terms, effective 5 March 2018
Schedule A: Custody, effective 15 January 2018
Schedule B: Electronic Services, effective 15 January 2018
Schedule C: Market Data, effective 15 January 2018
Schedule D: Margin Trading – Module 1, effective 15 January 2018
Schedule E: Off-Market Securities Lending, effective 15 January 2018
Schedule F: Off-Market Repurchase Transactions, effective 15 January 2018
Schedule G: Exchange-Traded Derivatives, effective 15 January 2018
Schedule H: Off-Market Revolving Securities Lending, effective 15 January 2018

Risk Disclosures:

Risk Disclosure: Introduction& Generic Types of Risk, effective 15 January 2018
Risk Disclosure: Shares& Depositary Receipts, effective 15 January 2018
Risk Disclosure: Bonds& Other Debt Securities, effective 15 January 2018
Risk Disclosure: Units in Сollective Investments Schemes, effective 15 January 2018
Risk Disclosure: Derivatives, effective 15 January 2018
Characteristics and Risks of Standardised Options (US markets), published 15 January 2018
Securities Futures Contracts (US markets), published 15 January 2018
Risk Disclosure: Warrants, effective 15 January 2018
Risk Disclosure: Extended Hours of Trading, effective 15 January 2018
Risk Disclosure: Emerging Markets, effective 15 January 2018
Risk Disclosure: Stabilisation, effective 15 January 2018
Risk Disclosure: Day Trading Strategy, effective 15 January 2018
Risk Disclosure: Stop and Stop-Limit Orders, effective 15 January 2018
Risk Disclosure: Margin Trading, effective 15 January 2018
Risk Disclosure: Securities Lending, effective 15 January 2018
Risk Disclosure: Repurchase Transactions, effective 15 January 2018

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