To comply with the Cyprus Anti-Money laundering regulatory framework, Alfa Capital Holdings (Cyprus) Limited is required by law to identify the entity or natural person by obtaining, as a minimum, the following documents:
The section “CLIENT AREA” is for information purpose only and it does not constitute an offer to establish trading relationship or commitment to buy or sell or solicitation of an offer to buy or sell a security or any financial instrument, or a commitment to enter into a transaction. For some reason, including applicable law, it may not be permitted or advisable for Alfa Capital Holdings (Cyprus) Limited to establish trading relationships with a client or with a client registered/resident of a particular jurisdiction. The lists of documents specified above may be changed by Alfa Capital Holdings (Cyprus) Limited by a number of reasons, including but not limited to, regulatory requirements.
By sending to Alfa Capital Holdings (Cyprus) Limited documents containing personal data you acknowledge and give your consent to Alfa Capital Holdings (Cyprus) Limited to the use and process by Alfa Capital Holdings (Cyprus) Limited of such data. You may revoke your consent in writing at any time.