| Corporate Name | Plus500EE AS |
| Commercial Registry Number | 16128206 |
| Address | Liivalaia tn 13, Tallinn, Kesklinna linnaosa, Harju maakond, 10118, Estonia |
| info@plus500.co.ee | |
| Capital Stock | 750 001 |
| Date of Booking (latest) | 30.03.2022 |
| Number of a decision to grant an activity | 4.1-1/18 |
| Date of a decision to grant an activity license | 07.02.2022 |
| Dealing in securities on own account |
| Reception and transmission of orders related to securities |
| Safekeeping and administration of securities for a client and activities related thereto, including receipt of securities transfer and pledge orders and other orders related to the encumbrance of financial securities from clients and forwarding or execution thereof, except services specified in point (2) of Section A of the Annex to Regulation (EU) No 909/2014 of the European Parliament and of the Council on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (OJ L 257, 28.8.2014, p. 1–72) |
| Provision of foreign exchange services where these are connected with the provision of investment services |
| Execution of orders related to securities in the name of or for the account of the client |
| Country in which the cross-border services are provided | The member states of the European Union and the countries of the European Economic Area Agreement |
| The date of receiving the right | 09.05.2022 |
| The number of the decision on which the right is based | 4.1-1/74 |
| The date of the decision on which the right is based | 09.05.2022 |
| Dealing in securities on own account |
| Reception and transmission of orders related to securities |
| Safekeeping and administration of securities for a client and activities related thereto, including receipt of securities transfer and pledge orders and other orders related to the encumbrance of financial securities from clients and forwarding or execution thereof, except services specified in point (2) of Section A of the Annex to Regulation (EU) No 909/2014 of the European Parliament and of the Council on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (OJ L 257, 28.8.2014, p. 1–72) |
| Provision of foreign exchange services where these are connected with the provision of investment services |
| Execution of orders related to securities in the name of or for the account of the client |
Last changed: 24.11.2025 - 10:27