Licensing and regulation

T.C.TRADE CENTRUM (hereafter Trade Centrum) is a registered trademark of Goldenburg Group Limited, a Cypriot investment firm (CIF) supervised and regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF License No. 242/14.

We are licensed to provide investment and ancillary services in relation to financial instruments as posted on link. The license CySEC can be found here.

All pre-trade information is posted here.

Please, find here a report on the requirements of legal regulations in Poland.

You can find attached the Risk Disclosure Report for the year 2014 here.
You can find attached the Risk Disclosure Report for the year 2015 here.
You can find attached the Risk Disclosure Report for the year 2016 here.
You can find attached the Risk Disclosure Report for the year 2017 here.

You can find attached the Execution Quality Summary Statement and RTS28 here.

Goldenburg Group Limited (CIF license number 242/14), is regulated and licensed under the Cyprus Securities and Exchange Commission (CYSEC) to provide the following investment and ancillary services in relation to the financial instruments stated further below in the EU Member States and/or other Third Countries:

Investment Services:

  1. Reception and Transmission of orders in relation to one or more Financial Instruments
  2. Execution of orders on behalf of Clients
  3. Portfolio Management
  4. Investment Advice

Ancillary Services:

  1. Safekeeping and administration of Financial Instruments for the account of Clients, including custodianship and related services such as cash/collateral management
  2. Foreign exchange services where these are connected to the provision of investment services
  3. Investment research and financial analysis or other forms of general recommendation relating to transactions in Financial Instruments

Financial Instruments:

  1. Transferable securities
  2. Money-market instruments
  3. Units in collective investment undertakings
  4. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash
  5. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event).
  6. Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market or/and an MTF
  7. Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in point 6 of Part III and not being for commercial purposes, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are cleared and settled through recognised clearing houses or are subject to regular margin calls
  8. Derivative instruments for the transfer of credit risk
  9. Financial contracts for differences
  10. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contract relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Part, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF, are cleared and settled through recognised clearing houses or are subject to regular margin calls.

The Company has entered into the Tied Agent agreement with QUAENTAS s.r.o., LEDORO svetovanje d.o.o., Tőzsdeikereskedés.hu Kft and Corinth Capital MEPE.

Cross Border Services to Member States

Countries

Regulator

Austria

Finanzmarktaufsicht (FMA)

Bulgaria

Комисията за финансов надзор / Financial Supervision Commission (FSC)

Croatia

Hrvatska agencija za nadzor financijskih usluga / Croatian Financial Services Supervisory Agency (HANFA)

Czech Republic

Česká národní banka / Czech National Bank (CNB)

Denmark

Finanstilsynet (Danish FSA)

Estonia

Finantsinspektsioon (FSA)

Finland

Finanssivalvonta / Financial Supervisory Authority (FIN-FSA)

Germany

Bundesanstalt für Finanzdienstleistungsaufsicht (BaFIN)

Greece

Ελληνική Επιτροπή Κεφαλαιαγοράς / Hellenic Capital Market Commission (HCMC)

Hungary

Magyar Nemzeti Bank (MNB)

Iceland

Fjármálaeftirlitið (FME)

Italy

Commissione Nazionale per le Società e la Borsa (Consob)

Ireland

Central Bank of Ireland

Latvia

Finansu un Kapitala Tirgus Komisija / Financial and Capital Market Commission (FKTK)

Lichtenstein

Finanzmarktauf sicht (FMA)

Lithuania

Lietuvos Bankas / Bank of Lithuania

Luxembourg

Commission de Surveillance du Secteur Financier (CSSF)

Malta

Malta Financial Services Authority (MFSA)

Netherlands

Autoriteit Financiele Markten (AFM)

Norway

Finanstilsynet

Poland

Komisji Nadzoru Finansowego / Polish Financial Supervision Authority (KNF)

Portugal

Comissão do Mercado de Valores Mobiliários (CMVM)

Romania

Autoritatea de Supraveghere Financiară (ASF)

Slovak Republic

Národná Banka Slovenska / National Bank of Slovakia (NBS)

Slovenia

Agencija za trg Vrednostnih Papirjev/Securities Market Agency

Spain

Comisión Nacional del Mercado de Valores (CNMV)

Sweden

Finansinspektionen (FI)

UK

Financial Conduct Authority (FCA)

Trading is risky and your entire investment may be exposed