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. We do not provide investment or trading advice. In relation to the products and services referred to in the publications we will only acting on your instructions and will not advise you on any transaction nor will we monitor your trading decisions to help you to avoid losses. You should obtain your own financial, legal, tax and other professional advice with respect to our services and products.

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.

If you are a natural person (residing in the UK or otherwise physically present in the UK) or a legal person, a partnership or an unincorporated body (operating from an office or establishment in the UK) then this website, including the publications below, are not addressed to you unless you are: (i) an investment professional within the meaning of Article 19 of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “FPO”); (ii) a high net worth company and a certain other entity falling within Article 49 of the FPO; (iii) a certified sophisticated investor within the meaning of article 50 of the FPO; or (iv) any other person to whom it may lawfully be communicated in the UK.

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

Сustomer Notice in accordance with the Distance Marketing of Financial Services to Consumers Act of 2004 (242(I)/2004), effective 1 July 2023

General Terms, effective 10 May 2023

Schedule A: Custody,
effective 22 June 2021
Schedule B: Electronic Services,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule C: Market Data,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule D: Margin Trading – Module 2,
effective 26 August 2022
Schedule E: Off-Market Securities Lending,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule F: Off-Market Repurchase Transactions,
effective 1 January 2021 (only for clients re-categorized into professional clients)
Schedule G: Exchange-Traded Derivatives,
effective 18 June 2020 (currently not available)
Schedule H: Off-Market Revolving Securities Lending,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule I: Structured Products,
effective 18 June 2020
Schedule J: Mandatory SFTR Reporting,
effective 1 July 2020

Fee Schedule, effective 14 December 2023

Margin Rates, borrowable and marginable securities, discounts list, effective 13 March 2023

Risk Disclosures

Risk Disclosure Introduction& Generic Types of Risk, effective 27 September 2023
Risk Disclosure Shares& Depositary Receipts, effective 18 April 2018
Risk Disclosure Bonds& Other Debt Securities, effective 18 April 2018
Risk Disclosure Units in Сollective Investments Schemes, effective 18 April 2018
Risk Disclosure Derivatives, effective 18 April 2018
Characteristics and Risks of Standardised Options (US markets), published 18 April 2018
Securities Futures Contracts (US markets), published 18 April 2018
Risk Disclosure Warrants, effective 18 April 2018
Risk Disclosure Extended Hours of Trading, effective 18 April 2018
Risk Disclosure Emerging Markets, effective 18 April 2018
Risk Disclosure Stabilisation, effective 18 April 2018
Risk Disclosure Day Trading Strategy, effective 18 April 2018
Risk Disclosure Stop and Stop-Limit Orders, effective 18 April 2018
Risk Disclosure Margin Trading, effective 18 April 2018
Risk Disclosure Securities Lending, effective 18 April 2018
Risk Disclosure Repurchase Transactions, effective 18 April 2018
Risk Disclosure Derivatives on Virtual Currencies, effective 20 September 2021

Key Information Documents (KIDs): Derivatives CME GROUP Markets https://www.cmegroup.com/market-regulation/european-regulation/priips-futures-products.html

If you are a retail investor in order to apprehend the risks associated with trading in respective derivatives you should also carefully read KIDs available at the link provided above before engaging in trading.

Please note that KIDs are subject to change. Therefore, we recommend you periodically re-visit the link to ensure that you are aware of the recent amendments.

Please be aware that if you are a retail investor you are entitled to request a paper copy of KID free of charge.

Clients' Guide, effective 30 November 2023

Historic Documents Library