ATONLINE LIMITED
About us
1
Atonline Limited

Atonline Limited was registered on 22 June 2000 under the Registration Number HE 112404.

Atonline Limited is licenced as a Cyprus Investment Firm by the Cyprus Securities and Exchange Commission under the licence number CIF 104/09 on 22.09.09 in accordance with the Markets in Financial Instruments Directive (MiFID).

Since 2009 Atonline Limited has been a professional trading member of the London Stock Exchange (LSE).

Atonline Limited is one of the subsidiaries of ATON CAPITAL GROUP.

2
Aton Capital Group

Aton Capital Group is a multi-business investment group, assigned B2 rating by Moody’s with a stable outlook reflect the company's resilient and steady business model that has remained profitable despite the unprecedented shocks and challenging market conditions in Russia in recent years.

GIIN: R9753H.00000.LE.196

LEI: 213800PZWYFKIOAGQY35

1
B2
MOODY'S RATING
(ACG)
2
LSE
trading
member
3
2009
LICENSE SINCE
2009
License
Cyprus Securities and Exchange Commission
Atonline Limited is licenced as a Cyprus Investment Firm by the Cyprus Securities and Exchange Commission under the licence number CIF 104/09 on 22.09.09 in accordance with the Markets in Financial Instruments Directive (MiFID).
Management
Arsen Agabekyan
General Manager
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Marina Ohrimenco Stylianou
Director, CFO of Atonline Limited
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Christina Mavronicola
Director
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Melina Pyrgou
Director
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Costas Anastassiades
Director
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Settlement details
Country/Market
PSET and local agent details
Market account
USA

Depository Trust and Clearing Corporation, New York, BIC: DTCCUS33

Agent BIC: BBHCUS33

DTC 0010
A/C 6672414
Euroclear

Euroclear, Brussels, BIC: MGTCBEBEECL

Agent BIC: ABNCNL2A

44769
Euroclear (structured products)

Euroclear, Brussels, BIC: MGTCBEBEECL

76274
Euroclear (Eurobonds)

Euroclear, Brussels, BIC: MGTCBEBEECL

Agent BIC: ABNCNL2A

43454
Canada

Cds Clearing and Depository Services Inc., Toronto, BIC: CDSLCATT

Agent BIC: ROYCCAT2

CUID RBCT
A/C 120025660010
UK

Euroclear UK and Ireland ltd., BIC: CRSTGB22

Agent BIC: ABNCNL2A

CREST ID 573
Germany

Clearstream Banking AG, Frankfurt Am Main, BIC: DAKVDEFF

Agent BIC: ABNCNL2A

KV 8943
A/C 89430000
Clearsteam

Clearstream Bankin S.A., Luxembourg, BIC: CEDELULLXXX

Agent BIC: ABNCNL2A

15718
Norway

Verdipapirsentralen, VPS, Oslo, BIC: VPSNNOKK

Agent BIC: ESSENOKX

097500013343
Sweden

BIC: ESSESESS

Agent BIC: ESSESESS

01-001 171322
Australia

ASX Settlement and Transfer Corporation Pty Limited, BIC: CAETAU21

Agent BIC: CHASAU2XCCS

445300020000
Russia

National Settlemet Depository, Moscow, BIC NADCRUMM, BIC: NADCRUMM

Agent BIC: ATONRUM1XXX, Agent name: ATON LLC, NSD code MC0031400000

TL1212100057:00000000000000000
Cash Payment Instructions
USD
Corr. bank
BARCLAYS BANK PLC, New York
SWIFT
BARCUS33
Beneficiary's Bank
BARCLAYS BANK PLC
SWIFT
BARCGB22
Beneficiary
ATONLINE LIMITED
Beneficiary's account
GB67BARC20473568783899
GBP
Corr. bank
BARCLAYS BANK PLC, London
SWIFT
BARCGB22
Beneficiary's Bank
BARCLAYS BANK PLC
SWIFT
BARCGB22
Beneficiary
ATONLINE LIMITED
Beneficiary's account
GB86BARC20473503835170
EUR
Corr. bank
BARCLAYS BANK PLC, Frankfurt Am Main
SWIFT
BARCDEFF
Beneficiary's Bank
BARCLAYS BANK PLC
SWIFT
BARCGB22
Beneficiary
ATONLINE LIMITED
Beneficiary's account
GB56BARC20473587329333
List of banks and custodians used by Company for safekeeping clients' assets:
Name
BIC
Country
ABN AMRO Clearing Bank N.V.
ABNCNL2AXXX
Netherlands,NL
Barclays Bank PLC
BARCGB22XXX
United Kingdom,GB
East-West United Bank S.A.
EWUBLULLXXX
Luxembourg,LU
Euroclear Bank
MGTCBEBEXXX
Belgium,BE
Gazprombank OJSC
GAZPRUMMXXX
Russian Federation,RU
Raiffeisenbank AO
RZBMRUMMXXX
Russian Federation,RU
UniCredit Bank Hungary Zrt.
BACXHUHBXXX
Hungary,HU
ATON LLC
ATONRUM1XXX
Russian Federation,RU
MFEX Mutual Funds Exchange AB
MFEXSESSXXX
Sweden,SE
HSBC Bank Plc
MIDLGB22XXX
United Kingdom, GB
Company may also hold Investment funds directly with institutions officially assigned as fund administrator or transfer agent of the investment fund in funds issuing documentation. Such fund administrator or transfer agent may be incorporated in various jurisdictions.