Ronin Europe

    Legal information

    Licenses

    Ronin Europe Limited has been issued a license from the Cyprus Securities and Exchange Commission, with license number 081/07 as of 31st October 2007.

    This license grants the right to provide the following investment services and carry out the following activities

    • brokerage services;
    • portfolio management;
    • investment advice;
    • dealing on own account.

    As well as to the following ancillary services

    • safekeeping and administration of financial instruments;
    • deals with margin for clients on securities market;
    • conversion operations on securities market;
    • services related to underwriting.

    Links to the site of the Cyprus Securities and Exchange Commission

    Main information

    The Company
    Ronin Europe Limited
    History
    Registered as of 21st August 2006 as NOMOS INVESTMENT (CYPRUS) LIMITED, registration number HE 182457
    On 31th of October 2007 a license was received from the Cyprus Securities and Exchange Commission, registration number 081/07
    On 9th of April 2009 the company received a certificate on renaming NOMOS INVESTMENT (CYPRUS) LIMITED to RONIN EUROPE LIMITED
    Postal address
    19 Promachon Eleftherias, ALPHA TOWER, Agios Athanasios, 4103 Limassol, Cyprus
    Tel.: +357 (25) 878939
    Fax +357 (25) 878291
    Main bank accounts
    Raiffeisen Bank International AG Vienna AT,
    JP Morgan Chase Bank NA, New York, NY, USA
    Auditors
    Deloitte Limited
    Shareholders
    Ronin Partners B.V.
    Directors
    Alexander Papadopoulos
    Artem Delendik
    Georgios Lakkotrypis
    Tatiana Elkina
    Yuliy Shleper

    Settlement Instructions

    Full legal name
    Ronin Europe Limited
    Place of incorporation
    Cyprus
    Legal address
    19 Promachon Eleftherias, ALPHA TOWER, Agios Athanasios, 4103 Limassol, Cyprus
    Mailing address
    19 Promachon Eleftherias, ALPHA TOWER, Agios Athanasios, 4103 Limassol, Cyprus
    SWIFT
    RNINCY2N
    Securities Settlement details
    For Eurobonds and Equities:
    Euroclear acc. 46030
    Contact for Settlement:
    Lisicina Alexandra
    Tel: +357 25 878 939
    Fax: +357 25 878 291
    e-mail: settlements@europe.ron.in
    IBAN
    AT463100007054122742
    Bank
    RAIFFEISEN BANK INTERNATIONAL AG
    VIENNA AT
    SWIFT
    RZBAATWWXXX
    BENEFICIARY RONIN EUROPE LIMITED
    19 Promachon Eleftherias, ALPHA TOWER, Agios Athanasios, 4103 Limassol, Cyprus
    Corr. Banks
    SWIFT SCBLUS33
    account 3582039831001
    IBAN
    AT613100000254122742
    Bank
    RAIFFEISEN BANK INTERNATIONAL AG, VIENNA AT
    SWIFT
    RZBAATWWXXX
    BENEFICIARY RONIN EUROPE LIMITED
    19 Promachon Eleftherias, ALPHA TOWER, Agios Athanasios, 4103 Limassol, Cyprus
    IBAN
    AT143100003454122742
    Bank
    RAIFFEISEN BANK INTERNATIONAL AG
    VIENNA AT
    SWIFT
    RZBAATWWXXX
    BENEFICIARY RONIN EUROPE LIMITED
    19 Promachon Eleftherias, ALPHA TOWER, Agios Athanasios, 4103 Limassol, Cyprus
    Intermediary bank: AO Raiffeisenbank
    BIC
    044525700
    SWIFT
    RZBMRUMM
    Corr. account
    30101810200000000700
    Corr. account of RAIFFEISEN BANK with AO Raiffeisenbank
    30111810500000100000
    IBAN
    AT363100008354122742
    Bank
    RAIFFEISEN BANK INTERNATIONAL AG
    VIENNA AT
    SWIFT
    RZBAATWWXXX
    BENEFICIARY RONIN EUROPE LIMITED
    19 Promachon Eleftherias, ALPHA TOWER, Agios Athanasios, 4103 Limassol, Cyprus
    Corr. Banks
    SWIFT BARCGB22
    account 20325370202142