Broktrading

Nicosia · HE 342927 · Since 2015

Advisory, technology and licensing for brokers and asset managers

Broktrading works with firms too small to carry an in-house build team and too serious to improvise. We advise on how the firm is structured, supply the software it runs on, and take it through licensing. Four brands do the work, and one company is accountable for all of it.

Four brands, one company

Each brand does one part of the work, and every one of them is Broktrading Ltd

Broktrading, BrokLicense, BrokTechno and The Jazz Fintech are trading brands of Broktrading Ltd. They are not separate companies, they do not contract separately with you, and none of them is a joint venture with anyone else. Each exists because the four kinds of work need different specialists, not because the liability is split.

Broktrading

Broktrading

Management consulting

Website
broktrading.com

Strategic and organisational consulting for asset managers and brokerage firms. The decisions that are expensive to reverse come first: where the firm is domiciled, how it is owned, what it sells and to whom, and which service providers it will depend on for the next five years. We work through those with you before anything is built, and before any of the other three brands is engaged.

What it delivers

  • Set-up and organisation
  • Business model planning
  • Corporate development and market entry
  • Partnerships and service providers
  • Positioning and marketing
  • IT alignment
BrokLicense

BrokLicense

Licensing and regulatory set-up

Operated by
Broktrading Ltd

Two kinds of regulated firm, a trading brokerage or an investment manager, and two routes to either: apply for a new licence, or acquire an entity that already holds one. The right route depends on how much time you have and what you are prepared to inherit.

What it delivers

  • New licence applications
  • Acquisition of licensed entities
  • Jurisdiction selection
  • Regulatory correspondence
  • Ongoing compliance set-up
Visit BrokLicense
BrokTechno

BrokTechno

Brokerage set-up and technology

Operated by
Broktrading Ltd

Every system a retail brokerage runs on, integrated into one platform and delivered under your brand. The back office and the trading access, built together rather than bolted to each other afterwards.

What it delivers

  • CRM and client area
  • IB and partner system
  • MetaTrader, WebTrader and mobile
  • Dealing, risk and liquidity integration
  • Payment, KYC and AML integration
  • Managed hosting
Visit BrokTechno
The Jazz Fintech

The Jazz Fintech

Fintech services

Operated by
Broktrading Ltd

The registered trading name of Broktrading Ltd, and the brand under which the firm has provided fintech services since 2015: consultancy, software licensing, and the technical work that sits between a financial firm and the systems it depends on.

What it delivers

  • Fintech consultancy
  • Software licensing
  • Platform and provider integration
  • Technical support and maintenance
Visit The Jazz Fintech

The people

A compact team, and you deal with the people who run it

Broktrading Ltd was incorporated in Cyprus on 5 May 2015 and works from Nicosia. The company has two directors, both holding their offices on the Cyprus register rather than as titles. It is audited by Alliott Partellas Kiliaris Ltd, a licensed Cypriot audit and corporate services firm and a member of Alliott Global Alliance.

Pietro Tomšič Fioraso

Pietro Tomšič Fioraso

CEO & DIRECTOR

Leonardo Arcangeli

Leonardo Arcangeli

CTO & SECRETARY

Aaron Cetrangolo

CMO

Compliance and governance

Where the regulated activity sits, and where it does not

Broktrading advises and equips regulated firms without being one. That distinction decides what we can do for you and what has to stay with you, so it is set out here rather than buried.

01What Broktrading is

A management consultancy and software firm, incorporated in Cyprus in 2015 and registered under number HE 342927. We advise on how a financial firm is structured, we build and licence the systems it runs on, and we take it through licensing.

02What Broktrading is not

Broktrading is not authorised or regulated by the Cyprus Securities and Exchange Commission or by any other financial services regulator, and does not need to be for the services it provides. We do not deal on our own account or for anyone else, we do not receive or transmit client orders, we do not advise on investments, and we do not hold client money or client assets.

03Where the regulated activity sits

It sits with our client, and it stays there. When we advise on a licence application, the applicant is the client. When we supply a platform, the firm operating it is the client. Broktrading maintains the systems and the paperwork; it does not carry on the licensed business, and nothing in an engagement transfers that responsibility to us.

04The standing disclosure

BROKTRADING LTD is a Service Provider specialized in management consulting; in particular, it does not deal directly with the activities of Legal Advising, Tax Advising, Administration Services and related matters, Financial Advising or other regulated financial activities.

05Personal data

Broktrading is the controller of the personal data collected through this website, within the meaning of the GDPR. The site sets no cookies, runs no analytics and embeds no third-party content, so the only personal data it collects is what you send us through the contact form and what our hosting provider records in its server logs. The three documents below say so in full.

06Professional oversight

The company is audited and its Registrar filings are handled by Alliott Partellas Kiliaris Ltd, a licensed Cypriot audit and corporate services firm and a member of Alliott Global Alliance.

The documents

Published in full, and dated

Each carries a version number and an effective date. The version published here is the one in force, and it replaces every earlier version. These are the only pages on this site that are not part of the scroll, because they are documents rather than sections.

A counterparty running due diligence can ask for the underlying corporate documents, the certificate of incorporation, the Registrar extracts, or the VAT registration, at info@broktrading.com. The company particulars themselves are in the footer of every page.

Contact

Tell us what you are trying to build and we will tell you whether we are useful

Direct

Office

Orfeos Street 2B, Office 2011070 NicosiaCyprus