Supervised Entities

Investment Firms

Corporate Name Admiral Markets AS
Commercial Registry Number 10932555
Address Ahtri 6a, Tallinn, 10151
Phone +372 6309303
Fax +372 6309304
E-mail info at forextrade dot ee
Web Address http://www.forextrade.ee/
Capital Stock 16160000

Persons 
Name Members of the Management Board the Council, Actuary Date of appointment
Juri Kartakov   Member of the Management Board   12.11.2009  
Valerijus Ovsianikas   Member of the Management Board   01.06.2009  
Alexander Tsikhilov   Member of the Council   11.08.2004  
Dmitri Lauš   Member of the Council   22.05.2009  
Konstantin Bochkarev   Member of the Council   17.01.2010  

Licenses 
Number of a decision to grant an activity licence or to enter in a list Number of a decision to revoke an activity licence or to delete one from a list Date of a decision to grant an activity licence or to enter in a list Date of a decision to revoke an activity licence or to delete one from a list Date of expiry of activity licence
4.1-1/46      05.06.2009        

Service specified by license 
List of activities restricted by an activity licence
INVESTMENT SERVICES AND ACTIVITIES  
1) Reception and transmission of orders in relation to one or more financial instruments.  
2) Execution of orders on behalf of clients.  
3) Dealing on own account.  
ANCILLARY SERVICES  
1) Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management..  
2) Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.  
4) Foreign exchange services where these are connected to the provision of investment services.  
5) Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.  
7) Investment services and activities as well as ancillary services related to the underlying of the derivatives - where these are connected to the provision of investment or ancillary services.  
  

Auditor(s) 
Name Certificate number
Donoway Assurance OÜ     

Shareholders 
Name Participation in Percentage
PERVAJA NATSIONALNAJA GRUPPA OOO   100