17 Capital LLP

• Principal Place of Business

  Almack House

  28 King Street

  London

  SW1Y 6QW

  UNITED KINGDOM

  Phone

  +442074932462

  Web

  https://www.17capital.com

• Complaints Contact

  Almack House

  28 King Street

  London

  SW1Y 6QW

  UNITED KINGDOM

  Phone

  +442074932462

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Drew Dickinson Fox

  IRN DXF00243

  • [FCA CF] Client dealing (25 Oct 2022 to 14 Apr 2025)
• Edward Fitzclarence Bagnall

  IRN EXB00543

  • [FCA CF] Client dealing (since 1 Oct 2025)
• Eleonore de Bernis

  IRN EXD01423

  • CF30 Customer (1 Jul 2015 to 26 Jun 2017)
• Emad Shahin

  IRN EXS15076

  • SMF27 Partner (since 23 Feb 2023)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • CF30 Customer (17 May 2019 to 8 Dec 2019)
• Federica Maria Letizia Bogoni

  IRN FXB76285

  • [FCA CF] Client dealing (21 Feb 2023 to 3 Feb 2025)
  • [FCA CF] Material risk taker (9 Dec 2019 to 21 Feb 2023)
• Fokke Richard Lucas

  IRN FRL01014

  • SMF27 Partner (since 23 Feb 2023)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 4 Oct 2023)
  • CF30 Customer (2 Jan 2013 to 8 Dec 2019)
• Gabriela Bogdanova Martins

  IRN GXS00730

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jan 2025)
• George Anthony Lee

  IRN GXL00129

  • [FCA CF] Client dealing (since 21 Feb 2023)
  • [FCA CF] Material risk taker (9 Dec 2019 to 21 Feb 2023)
• Gregory Joseph Hardiman

  IRN GXH00186

  • SMF27 Partner (17 Sep 2024 to 6 Feb 2025)
  • [FCA CF] Client dealing (21 Feb 2023 to 12 Feb 2025)
  • [FCA CF] Material risk taker (1 Apr 2020 to 21 Feb 2023)
• Isabelle Jade Richards

  IRN IXR00129

  • [FCA CF] Client dealing (since 11 Mar 2025)

No changes recorded yet.