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Regulatory status & memberships

Regulatory status & memberships

Roemer Capital (Europe) Limited is a Cypriot Investment Firm authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under Licence No. 305/16, dated 5 August 2016. We operate under the MiFID II framework and maintain high standards of supervision, compliance and investor protection.
Regulatory status

Company

Roemer Capital (Europe) Limited, incorporated in Cyprus, company number HE 333287

Registered Office

Georgiou Karaiskaki 17 Limassol Business Centre, 4th Floor Office 4, 3032, Limassol, Cyprus

Regulator

Cyprus Securities and Exchange Commission (CySEC)

Licence

No. 305/16 (5 August 2016)
A full list of the investment and ancillary services Roemer Capital is authorised to provide is available on the CySEC public register.
INDUSTRY PARTICIPATION

Market & association memberships

Member of ICMA (International Capital Market Association).
Member of ISDA (International Swaps and Derivatives Association).
Member of Astana International Exchange (AIX).
Trading participant of ITS MTF.
Remote member of the Armenia Stock Exchange (AMX).
REGULATORY FRAMEWORK

Standards & compliance

MiFID II
European AML/CFT standards
EU sanctions regime compliance
Qualified Intermediary (IRS) — US tax compliance
FATCA compliant
MARKET INFRASTRUCTURE

Global connectivity

A registered SWIFT BIC means your operations and treasury teams can instruct us through the same standardised channels they use for every other counterparty. On Bloomberg, you can reach our desk directly in chat, negotiate and deal without leaving the terminal.

SWIFT

SFCECY2L

Bloomberg code

ROME

Roemer Capital Logo
Address
Georgiou Karaiskaki 17
Limassol Business Centre,
4th Floor Office 4,
3032, Limassol, Cyprus
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Roemer Capital (Europe) Ltd is a private company incorporated and registered in Cyprus with company number HE 333287, authorised and regulated by the Cyprus Securities and Exchange Commission, CySEC Licence N 305/16 of 5 August 2016.

All investments are subject to risk of unpredictable loss in value, which may extend to a total loss of initial investment. Past performance is not a reliable indicator of future results. Performance forecasts are not a reliable indicator of future performance. Trading securities may not be appropriate for all investors.
Nothing displayed on this website amounts to any warranty or guarantee (express or implied) as to results to be obtained from use of the information contained herein, or performance or profitability of any investment. Nothing contained herein constitutes an invitation or inducement to engage in investment activity, an offer, or a solicitation of an offer, to buy or sell any investment, a personal recommendation, legal, accounting or tax advice.
Our services may be accessed worldwide by means of electronic communication. The services are not, however, intended for use by persons located in countries where such use constitutes a violation of applicable legislation or regulations.
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