Atonline Limited
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    Atonline Limited

    Verified
    Investment Firms & Funds
    Corporate & Fiduciary Services
    Economic Research & Analysis
    Fintech Companies
    Finance, Banking & Investment
    Regulatory Compliance
    Stock Exchanges & Capital Markets
    $

    Atonline Limited is a financial institution located at Λεωφ. Αρχιεπισκόπου Μακαρίου Γ' 73, Nicosia 1070, Cyprus. The company operates from Monday to Friday, 9:30 AM to 7 PM. For more information, you can visit their website at http://www.otcm.eu/ or contact them at +357 22 222332.

    Specialities

    Compliance & AML Services
    Mergers & Acquisitions (M&A)
    Risk Management

    Amenities

    Advisory Services
    Online Banking
    Secure Online Portals
    Digital Banking and Fintech - While not explicitly a digital bank, the firm may engage with Fintech solutions, indicated by related subcategories and specialties. Risk Management and Compliance - Operates with a strong focus on compliance, holding a Certificate ISO 37301 for compliance management system in investment and ancillary services. - Adheres to regulatory frameworks such as MIFID II. - Implements strict Policies & Procedures and Data protection. - Demonstrates robust Corporate Governance. Investment Banking - Licensed as a Cyprus Investment Firm (CIF) by CySEC since 2009. - Offers a wide range of investment services to corporate and institutional clients. - Professional trading member of the London Stock Exchange (LSE) and AIX. Trading and Brokerage - Functions as a professional trading member of the London Stock Exchange (LSE). - Functions as a trading member of AIX. Corporate Finance and M&A - Provides investment services to corporate and institutional clients, suggesting involvement in corporate finance activities. Market Analysis and Research - Offers research services. Regulatory Environment and Governance - Licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 104/09. - Complies with MIFID II regulations, including Client Categorization and Policies & Procedures. - Publishes Disclosures, including Pillar III. - Emphasizes Corporate Governance. - Possesses GIIN: 5D7EKZ.99999.SL.196 and LEI: 213800PZWYFKIOAGQY35. Financia...

    Location & Directions

    Contact Information

    73 Archbishop Makarios III Avenue, 1070 Nicosia, Nicosia
    Hours
    Monday09:30 - 19:00
    Tuesday09:30 - 19:00
    Wednesday09:30 - 19:00
    Thursday09:30 - 19:00
    Friday09:30 - 19:00
    SaturdayClosed
    SundayClosed

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