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It is very important that you read this warning and disclaimer before proceeding, as it explains certain legal and regulatory requirements applicable to any investment services we provide.
"PLASMA ENTERPRISES LIMITED" is authorized and regulated by the Cyprus Securities and Exchange Commission and Investment Firms (IF) Act 2002-2004.
The information on the following pages should not be regarded as an offer to sell or purchase any financial service of instrument. Furthermore "PLASMA ENTERPRISES LIMITED" promotes its services to persons who are sufficiently experienced and sophisticated to understand the risks involved and who satisfy certain other criteria. The information in this site is directed ONLY at such persons and you should not continue unless you can answer yes to at least one of the following questions.
If you cannot answer yes to any of the questions but wish to find out further information about "PLASMA ENTERPRISES LIMITED" or investment with "PLASMA ENTERPRISES LIMITED", you should contact your own financial adviser who will also be able to discuss the suitability of such an investment with you and who will be able to obtain further information concerning "PLASMA ENTERPRISES LIMITED" by contacting us on your behalf.
Professional Investor (Professional investors means those persons who dispose of the requisite knowledge, experience and specialization in order to take investment decisions and evaluate with due diligence the risks connected with them)
Do you hold a requisite regulatory licence or are subject to supervision in order to operate in the financial area, the capital or financial market, such as:
Banks,
Investment Firms,
Other specially regulated and supervised financial institutions,
Insurance companies,
Institutional investors, whose object is to collectively invest funds, e.g. pension funds, undertakings for collective investments and the respective asset management firms,
Commodity markets dealers.
Are you a large firm or a large cooperative that fulfil at least two of the following three criteria:
have net annual turnover of 25,000,000 Eur
balance total of 12,500,000 Eur
have own capital of at least 1,200,000 Eur.
Non-professional investor, applying for its exemption from the application of the provisions concerning non-professional investors.
Are you unilaterally requesting "PLASMA ENTERPRISES LIMITED" for your exemption from the provisions of "Code of Business Conduct for Investment Firms and for the natural persons employed by them" concerning non-professional investors and requesting "PLASMA ENTERPRISES LIMITED" to classify you as a professional investor?
If you answer no to all of the questions set out above then you should not continue.
If you answer yes to the last questions set out above then you should answer yes to at least two of the following questions:
Have you concluded transactions of significant volume on the relevant market with an average frequency of ten transactions per quarter during the previous year?
Does the size of your portfolio, including also the deposits in cash and in financial instruments, exceed the amount of Euro 530, 000 (US$ 650,000 or CYP 300,000)?
Does you work or has you worked for a period of at least three (3) years in the financial sector in a position which requires experience and training in the field of investment services.
If you cannot answer yes to at least two of the questions set out above then you should not continue.
The copyright and all other rights in all of the material on this web site are owned by "PLASMA ENTERPRISES LIMITED". It may not be reproduced, distributed or published without the prior consent of "PLASMA ENTERPRISES LIMITED". This web site is for information purposes only and figures quoted are estimates. "PLASMA ENTERPRISES LIMITED" believes that the information it provides is accurate as at the date of publication, but no representation or warranty, express or implied, of accuracy is given and no liability in respect of any error or omission by a third party is accepted by "PLASMA ENTERPRISES LIMITED" or its affiliates or any director or employee of "PLASMA ENTERPRISES LIMITED" or its affiliates. Opinions and estimates constitute our judgment and are subject to change without notice.
Nothing in this clause attempts to exclude any liability of "PLASMA ENTERPRISES LIMITED" under the Investment Firms (IF) Act 2002-2004. This web site does not offer investment advice and should not be relied upon in connection with any investment decision. If you are unsure about the meaning of any information provided on this web site, please contact your financial or other professional adviser.
The information and statistical data contained in this web site (including all tables, pages, appendixes and all other material) have been obtained from sources which we consider to be reliable, but we do not represent that they are accurate or complete, and they should not be relied upon as such. All opinions expressed and data provided in this web site are subject to change without notice. "PLASMA ENTERPRISES LIMITED", its employees, directors and shareholders may have a position or deal as market maker in the securities discussed. The securities mentioned may not be suitable for all types of investors. Past performance is no guarantee of future results. This information is not a representation by us or an offer or the solicitation of an offer to sell or buy a security. Furthermore, "PLASMA ENTERPRISES LIMITED" is not responsible for any monetary loss afflicted by any person or entity who acts or refrains from acting as a result of material in this web site.
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