

Atonline Limited
Verified
Investment Firms & Funds
Corporate & Fiduciary Services
Economic Research & Analysis
Fintech Companies
Finance, Banking & Investment
Regulatory Compliance
Stock Exchanges & Capital Markets
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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.
Financial Technology (Fintech) & Innovation
- The firm's scope aligns with aspects of Fintech, given its nature as an investment firm operating in modern markets.
Economic Analysis and Forecasting
- Research services may encompass economic analysis and forecasting.
Customer Relations and Experience
- Provides a dedicated client area for client services.
- Has processes for handling client's complaints.
- Offers guidance for becoming a client.
Global Financial Systems
- Operates under Cypriot regulatory oversight.
- Is a trading member of the London Stock Exchange (LSE) and AIX, indicating participation in international financial markets.
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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