The MiFID II Directive (Market in Financial Instruments Directive) came into effect on 3 January 2018. The Directive provides the legal framework governing the regulatory requirements applicable to firms providing investment services or activities in the EU.

On this page you will find the key legal documents for Professional Clients, along with useful links to external resources. Should you require further clarification on the documentation please contact us at [email protected]

You can find more information on the disclosure requirements under MiFID II on the FCA’s website.

Please click on the links below to access the required documents.

MiFID II External Resources:

CreditSCRIPT Limited is a company registered in the Republic of Mauritus with company number C13117284 with its registered office at Suite C 205, GB La Croisette, Grand Baie, Mauritius 30517. CreditSCRIPT Limited is authorised and regulated by the Financial Services Commission (Mauritius) with Licence Number IX15000052. 
As with most forms of investment, CreditSCRIPT Asset Backed Securities (“CABS”) carry a degree of risk to your capital; in this case, if the borrower is unable to repay the underlying loan, the bond performance is payment dependent. Past performance does not guarantee future performance. Investment in CABS may not protected by the Financial Services Compensation Scheme (FSCS). In addition, by investing in CABS you have delegated your relationship with the borrower to an affiliate CreditSCRIPT Luxembourg, and you have no direct right of enforcement in the event of default. We recommend that prospective Professional Clients read the Risk Notice before investing. CABSs are for Professional and Eligible Clients only. Retail Clients may access the electronic money service platform but will not be able to access the investment platform.
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