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Become a Client - GPB Financial Services Limited

If you wish to become a client of GPB-Financial Services Ltd please follow the instructions given bellow:

Regulated Institution

If you represent a Regulated Institution within the European Union or in a third country, then:

a) Prepare the documents listed here

List of required documents for Regulated Institutions for Custody & Brokerage Service  

List of required documents for Regulated Institutions for Own Account Operations 

 b) Fill in this questionnaire for regulated institutions

GPB Financial Services Ltd Questionnaire for Regulated Institutions

When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to NVasiliev@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advice on further process. 


Non-Regulated Legal Entity

If you represent a Non-Regulated Legal Entity then:

a) Prepare the documents listed here

List of required documents for Non Regulated Legal Entities 

b) Fill in this questionnaire

GPB Financial Services Ltd Corporate Identification and Risk Profile Questionnaire for Non Regulated Legal Entity

When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to NVasiliev@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advice on further process. 

Private Individual Client

If you are a Private Individual Client then:

a) Prepare the documents listed here

List of required documents for Private Individual Client 

b) Fill in this questionnaire

GPB Financial Services Ltd Questionnaire for Private Individual Clients

When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to NVasiliev@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advice on further process. 

Funds and Investment Managers

If you represent a Fund and/or Investment Manager then:

a) Prepare the documents listed here

List of required documents for Funds 

List of required documents for Investment Manager

 b) Fill in this questionnaire 

GPB Financial Services Ltd Corporate Identification and Risk Profile Questionnaire for Non Regulated Legal Entity

When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to NVasiliev@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advice on further process. 

FATCA

The Foreign Account Tax Compliance Act (FATCA) is set to take effect from summer 2014. For your information FATCA was enacted in 2010 and is set to officially take effect on July 1, 2014, after several delays. The law requires foreign financial institutions (FFIs) to notify the Internal Revenue Service (IRS) about U.S. taxpayers' offshore accounts be they citizens or permanent residents or face a 30 percent withholding tax on their U.S. sourced income. 

GPB-Financial Services Ltd is considered under FATCA a Foreign Financial Institution (FFI) with the number GIIN: UFD35D.99999.SL.196 and has an obligation to comply and therefore we kindly ask you to fill in the applicable questionnaire and return to us the soonest possible. 



Upon receipt of your documents by our Compliance Department, you will be notified of your MiFID categorisation. You will receive our Terms of Business depending on the category we have selected for you. Our terms include our Best Execution Policy, a Summary of our Conflicts of Interest policy, a description of how we will conduct business with you, and the MiFID consent form which you need to complete and return to us. In this way, you will be indicating your consent for the MiFID category we have categorized you.

More information regarding The Markets in Financial Instruments Directive (MiFID) and Investment Services provided by GPB Financial Services Ltd.

If you want to speak to our Sales Team please contact:

Head of brokerage and electronic trading  

Dmitry Golosov  

DGolosov@gpbfs.com.cy

Tel: +357 25 055 109

If you want to speak to our Compliance Department please contact: 

Client Relationship Officer 

Nadezda Boldyreva

NBoldyreva@gpbfs.com.cy

Tel: +357 25 055 114

Compliance Officer 

Nikolay Vasiliev 

NVasiliev@gpbfs.com.cy

Tel: +357 25 055 119

Risk Warnings

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