Regulations

Chase Buchanan is a group of several organisations, each being a separate legal entity registered in the jurisdictions in which they operate.

 

Chase Buchanan Ltd
is registered in Cyprus, company number: HE343180.

Registered address: Office 1, 6th Floor, Panagides Court, Chrysanthou Milona 1, Limassol 3030, Cyprus.

Chase Buchanan Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (“CYSEC”) with CIF Licence No: 287/15.

Chase Buchanan Ltd offers services in the EU on a cross border basis and is authorised to provide investment advice in all EEA member states via the provisions contained within the Market in Financial Instruments Directive (MiFID). This EU single market directive allows firms to conduct business into EEA under The Freedom of Services Act.

 

Chase Buchanan Insurance Services, Agents & Advisors Ltd 
is registered in Cyprus, company number: HE370271.

Registered address: Office 1, 6th Floor, Panagides Court, Chrysanthou Milona 1, Limassol 3030, Cyprus.

Chase Buchanan Insurance Services, Agents & Advisors Ltd is an insurance mediation company authorised and regulated by the Cyprus Insurance Companies Control Service (“ICCS”) Licence No’s: 492, 3906 and 507.

Chase Buchanan Insurance Services, Agents & Advisors Ltd offers services in the EU on a cross border basis as per the provisions of IDD under the EU single market, Freedom of Services Act.

 

Chase Buchanan PCC Ltd
is registered in the Isle of Man, company no: 129534C

Registered address: Ground Floor, Murdoch Chambers, South Quay, Douglas IM1 5AS, Isle of Man.

Chase Buchanan Ltd (CIF license number 287/15), is regulated and licensed under the Cyprus Securities and Exchange Commission (CySec) to provide the following Investment services in relation to the financial instruments stated further below:

 

I. Investment Services:

1. Reception and Transmission of orders in relation to one or more Financial Instruments

2. Investment Advice

 

II. 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.

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