Activity

Commodities and Wholesale

- a range of agricultural products in bulk, general cargo, consumer goods 1001 99 00 40, 1005 90 00 90
- steam coal supply, metallurgical coke supply and expedition
- mineral fertilizers 3102,03,04,05
- industrial salt 2501 00 51 90
- equipment for glass industry
- textile - Geotextile, geoNETEX M300
- insulating materials - Flowfast, Monepox, Duracon, Monopur, Monile, Sanitile, Dual Seal, Superstop, Alumanation;
- tractors spare parts: suspension systems and parts
- industrial chemistry and solvents
- metallurgical slag and crushed stone

Energetic sector

- marine engines, railway engines, engines for the oil and mining industry, diesel and gas generators, container generators, hybrid energy solutions,
- complex engineering solutions and spare parts supply for large conventional power plants
- spare parts for electric generators
- industrial pumping equipment

Transport forwarding services

- freight forwarding services
- research and solutions for large transport systems
- technical services at sea ports for ships and consultancy

IT services

- deployment the software company infrastructure to monitor and detect attempts of unauthorized access to infrastructure elements up to 100 000 agents, big database processing up to 10 mln record
- development of algorithms used to create and optimize artificial intelligence systems that supports various data processing and voice identification methods

Investments without executing client’s orders and HFT

- managing own liquidity through investments in government and private securities, without executing client orders
- own investment in North Macedonia
- own investment in Poland
- own investment in Ukraine 

Banks
UniCredit Bulbank AD
United Bulgarian Bank
ING BANK SLASKI SA
JSC "BANK TRUST-CAPITAL"
JSC "BANK ALLIANCE"
JOINT STOCK COMPANY "SKY BANK"

EMI, Fintech
Wise Europe SA
Wise Europe SA
Community Federal Savings Bank
CURRENCYFAIR LTD
BARCLAYS BANK PLC
BARCLAYS BANK IR
WIREX LIMITED
Openpayd Financial Services Malta Ltd
UAB ZEN.COM
ZEN.COM
THE CURRENCY CLOUD LIMITED
Altery Ltd.
IFAST GLOBAL BANK LIMITED
BANKING CIRCLE S.A.
Ebury Group
EBURY PARTNERS BELGIUM
City Bank
Payward Ireland Ltd.
BANKING CIRCLE UK
Bank Frick
Bybit Fintech Limited
UAB Nuvei
ZEN.COM
Nest Services Limited
iFinex Inc
OpenPayd
FAR EASTERN INTERNATIONAL BANK
GUARDACO LDA
GUARDIUM LTD

Investment brokers
Depository institution Univer Capital
BTC broker LLC
DOMINANT TRAIDE LTD
PROCAPITAL SECURITIES
Depository institution LLC "NAVIGATOR-INVEST"
Depository Institution "SMART BOND.UA" LLC
Axiom Invest Ltd
АО «UD Capital»
CROWD FOR ANGELS (UK) LIMITED
Altaï Global Ltd

Trade brokers
globalCOAL

Group
within the meaning of the IFRS 10 by 11 of May 2026 the group includes Temperi Logistics Ltd., EAST WEST TEMPERI LTD., GREEN AND LIGHT INVESTMENT LTD Skopje