Leon MFO Investments Ltd (the “Company”) was registered and incorporated under the laws of the Republic of Cyprus with registration number HE 326316 on 30 October 2013. The Company was initially authorized as an investment firm by the Cyprus Securities and Exchange Commission (the “CySEC”), with authorisation number 245/14.

On 3 April 2020, the Company received authorization from the CySEC as an alternative investment fund manager (the “AIFM”) in accordance with the provisions of the Alternative Investment Fund Managers Law of 2013 (the “AIFM Law”), with authorisation number AIFM 37/56/2013.

In addition to the collective management of alternative investment funds, the Company under its capacity as an AIFM is also authorized by the CySEC to provide the following investment services to individual clients:

  • the management of portfolios of investments, including those owned by pension funds and institutions for occupational retirement provision, in accordance with mandates given by investors on a discretionary, client-by-client basis under section 6(6)(a) of the AIFM Law; and
  • the non-core service of investment advice under section 6(6)(b)(i) of the AIFM Law.