This website is under the operation of NBI Investments Limited, Cyprus, CIF authorization number 162/12. About Documents Contacts Financial Instruments and Associated Risks Posted on 10/27/2021 by NBI Investments Financial Instruments and Associated Risks Posted in Documents | Risk management disclosures Posted on 06/16/2021 by NBI Investments Risk Management Disclosures 2020 (Pillar III) Audited Risk Management Disclosures 2019 (audited) Risk Management Disclosures 2018 (Audited) Risk Management Disclosures 2017 (Audited) Risk Management Disclosures 2016 (Audited) Risk Management Disclosures 2015 NBI RISK MANAGEMENT DISCLOSURES 2014 (Audited) RISK MANAGEMENT DISCLOSURES 2013 (Audited) Risk management disclosures 2012 (download, ENG) Posted in Documents | ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION Posted on 04/30/2021 by NBI Investments ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION 2020 ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION 2019 ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION 2018 ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION 2017 Posted in Documents | Voice order reception procedure Posted on 12/01/2020 by NBI Investments Voice order reception procedure Порядок приёма и исполнения торговых заявок по телефону Posted in Documents | Complaints Handling Policy Posted on 03/19/2020 by NBI Investments Complaints Handling Policy Posted in Documents | Costs and Charges Policy Posted on 03/19/2020 by NBI Investments Costs and Charges Policy Posted in Documents | Conflicts of Interest Policy Posted on 03/19/2020 by NBI Investments Conflicts of Interest Policy Posted in Documents | Client Categorization Policy Posted on 03/19/2020 by NBI Investments Client Categorization Policy Posted in Documents | Order Execution Policy Posted on 03/19/2020 by NBI Investments Order Execution Policy Posted in Documents | Disclosures on remuneration policy Posted on 03/19/2020 by NBI Investments Disclosures on remuneration policy (download, ENG) Posted in Documents | Certificate of Directors Posted on 11/01/2019 by NBI Investments Certificate of Directors 23.08.2019 Posted in Documents | Audited Annual Report and Financial Statements Posted on 06/05/2019 by NBI Investments Audited Report and Financial Statements 2018 Posted in Documents | Investor Compensation Fund information Posted on 06/05/2019 by NBI Investments Investor Compensation Fund information (download) Posted in Documents | PRIVACY POLICY Posted on 05/24/2018 by NBI Investments PRIVACY POLICY Posted in Documents | ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION 2017 Posted on 05/07/2018 by NBI Investments Summary analysis and conclusions from detailed monitoring of the quality of execution (a) The NBI Investments takes special attention to the order execution factors for both retail and professional customers: (a) For retail customers – price and costs of execution are of particular importance, as for the clients sensitive to lack of market information and expertise. These customers are more concerned with the potential short term loss, that’s why the importance of the absence of additional charges is of value to this category. (b) For professional clients – the likelihood and speed of execution are of value due to higher knowledge and experience of these client group. The propensity to place the market price orders also stresses the Importance of the speed and likelihood of the execution for this client category. (b) In 2017 NBI Investments had only three execution venues which were: Ronin Europe Limited (LEI 213800Z6ZVP4TNER8851) Bank Otkritie Financial Corporation (LEI 253400D1T9WFNN3BTT91) SOVA Capital Limited (LEI 213800T9OJMZA69QDM04, former Otkritie Capital International Limited) All these three execution venues have no close links or common ownerships with NBI Investments (c) There was no rebates or incentives received by any of the execution venues involved (d) There were no changes in the list of Execution venues in 2017. (e) Due to the fact that there are few professional clients in the overall customer base there was no special treatment of the professional clients because there was no heavy order flow at any time. (f) Price and costs were the primary criteria while executing the retail client orders. (g) The firm used DMA trading system provided by OCIL for market liquidity information as well as for quality of execution check. (h) The investment firm has not used output of consolidation tap provider established under Article 65 of Directive 2014/65/EU. Information Disclosure (Table 1, 2 , 3) Posted in Uncategorized | CIF Authorisation amended for portfolio management Posted on 09/03/2012 by NBI Investments CIF Authorisation amended for portfolio management: In English: In Greek: Scan-copy with Apostille Posted in Documents | Certificates of incorporation and registry records (Good-standing) Posted on 04/05/2012 by NBI Investments Certificate of Good Standing 2018 Certificate of incorporation (download. ENG) NBI Good standing 2016 Apostilled Certificate of registry records (“Good standing”) July 2014 (Apostilled. with Russian translation) Posted in Documents | Tax residence certificate Posted on 04/05/2012 by NBI Investments Tax residence certificate 2015 Tax residence certificate 2014 with Russian translation Tax residence certificate 2013 with Russian translation Posted in Documents | Incumbency certificate Posted on 04/05/2012 by NBI Investments NBI Incumbency Certificate 2018 NBI Incumbency Certificate (13.06.2017)_Apostille NBI incumbency certificate 2016 Apostilled Posted in Documents | CIF authorisation Posted on 04/05/2012 by NBI Investments CIF authorisation (download: GRE, ENG) Explanatory note to Annex of CIF Authorisation (download: ENG) Scan-copy with Apostille License forms with Russian translation Posted in Documents | Certificate. Registered office Posted on 04/05/2012 by NBI Investments NBI Certificate of Registered Address(12.06.2017)_apostille (Valid till 12/06/2017) Certificate. Registered office (download, ENG) Posted in Documents | Certificate. Change of name Posted on 04/05/2012 by NBI Investments Certificate. Change of name (download, ENG) Posted in Documents | Recent Posts Financial Instruments and Associated Risks Risk management disclosures ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION Voice order reception procedure Complaints Handling Policy NBI INVESTMENTS Ltd Limassol, Cyprus, 2012 (c)