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MDM Investments

MDM Investments

MDMI is a 100% subsidiary of MDM Bank.

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Full Description

Main areas of business of MDMI include Brokerage, Safe custody, Foreign exchange, Portfolio management and Underwriting services.

Business of the Company as the full member of the European Union professional investment community is aimed at the provision to its clients of the advantages of performing the activities on international and Russian execution venues:

– High level of investor protection;

– Participation in the insurance and compensation schemes;

– Accessibility of international financial markets and broad range of investment instruments;

– Lower taxation rates are applied to the income from securities trading.

MDMI is a 100% subsidiary of MDM Bank, one of the largest privately-owned banks in Russian Federation in terms of capital, assets and deposits.

MDM Investments Limited is established in the Republic of Cyprus on 03 September 2002 as the private company with registration number HE 132686.

MDMI is a wholly-owned subsidiary of MDM Bank, a privately-owned commercial bank registered in Russian Federation.

MDM Bank is one of the largest Russian banks in terms of capital and own funds. The bank is assigned the international credit ratings by the three leading world rating agencies (Standard & Poor’s, Moody’s Investor Service, Fitch Ratings). MDM Bank is awarded several noticeable nominations, including «Bank of the year Russia 2009» (the Banker) and «2010 Best EM Bank in CEE» (Global Finance).

The Company is authorised by the Financial Services Authority as the EEA investment company.

Operating licence of MDMI includes the following services:

Investment services:

Reception and transmission of orders in relation to one or more financial instruments;
Execution of orders on behalf of clients;
Portfolio management;
Underwriting of financial instruments and/ or placing of financial instruments on a firm commitment basis.
Placing of financial instruments without a firm commitment basis.

Ancillary services:

Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/ collateral management;
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;
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings;
Foreign exchange services where these are connected to the provision of investment services.
Services Related to Underwriting.

The above services can be offered in relating of the following financial instruments:

Transferable securities;
Money-market instruments;
Units in collective investment undertakings;
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash;
Financial contracts for differences.




Office 201, 53 Ptolemaion str, 3041 Limassol, Cyprus

Telephone Number:

+357 25257000