The publications below are related to products and services, offered to professional and qualified investors having knowledge, experience and financial resources to properly assess and bear financially the risks related to investments. 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) other than a U.S. registered broker-dealer, a bank acting in a broker-dealer capacity, a non-U.S. branch or agency of a U.S. person or a U.S. citizen resident outside the U.S. For the last two investor categories our services will always be limited to executing transactions outside the U.S.;
• residents, citizens or nationals of Australia or a legal person incorporated, registered or carrying out a regular business in Australia not falling within the definition of a "wholesale client" (as set out in section 761 of the Corporations Act 2001).

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.

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.

Brokerage & Сustody

Terms of Business for Professional Clients& Eligible Counterparties:

• Сustomer Notice in accordance with the Distance Marketing of Financial Services to Consumers Act of 2004 (242(I)/2004)
• General Terms,
  effective 10 May 2023
• Schedule A: Market Data,
  effective 15 January 2018
• Schedule B: Netting ,
  effective 5 March 2018
• Schedule C: Custody,
  effective 22 June 2021
• Schedule D: Electronic Services,
  effective 15 January 2018
• Schedule E: Margin Trading,
  effective 15 January 2018
• Schedule E: Margin Trading – Module 2,
  effective 26 August 2022
• Schedule F: Exchange-Traded Derivatives,
  effective 18 June 2020
• Schedule G: Agency & Trust,
  effective 25 May 2018
• Schedule H: Off-Market Repurchase Transactions,
  effective 15 January 2018
• Schedule I: Financial Collateral Arrangements,
  effective 6 February 2017
• Schedule J: Off-Market Sale of Securities,
  effective 15 January 2018
• Schedule K: Give-Up Trades,
  effective 20 February 2020
• Schedule L: Off-Market Securities Lending & Borrowing,
  effective 15 January 2018
• Schedule M: Mandatory SFTR Reporting,
  effective 26 June 2020

 

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: Financial Collateral Arrangements,
  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
• Risk Disclosure: Derivatives on Virtual Currencies,
  effective 20 September 2021

 

Securities Dealing:

• General Terms for Dealing in Securities,
  effective 19 February 2020

 

Regulatory Reporting

• MRRA BrokerCreditService (Cyprus) Limited,
  effective 15 June 2020
• MRRA Delegated Reporting BrokerCreditService (Cyprus) Limited,
  effective 15 June 2020

 

• Historic Documents Library