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.

• Michael Guille Timms

  IRN MXT00272

  • [FCA CF] Client dealing (21 Feb 2023 to 3 Feb 2025)
  • [FCA CF] Material risk taker (24 May 2021 to 21 Feb 2023)
• Michael Leigh WEINSTEIN

  IRN MLW01077

  • [FCA CF] Material risk taker (9 Dec 2019 to 30 Jul 2021)
  • CF30 Customer (4 Jun 2015 to 8 Dec 2019)
• Nastassja Tatjana Minaev

  IRN NXM00272

  • [FCA CF] Client dealing (21 Feb 2023 to 20 Feb 2026)
  • [FCA CF] Material risk taker (12 Jul 2021 to 21 Feb 2023)
• Nicolo Maria Colombo

  IRN NMC01068

  • [FCA CF] Client dealing (since 21 Feb 2023)
  • [FCA CF] Material risk taker (9 Dec 2019 to 21 Feb 2023)
  • CF30 Customer (1 Feb 2016 to 8 Dec 2019)
• Oliver Frank John Pritchard

  IRN OFP01001

  • SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2024)
  • CF30 Customer (13 May 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (13 May 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (13 May 2016 to 8 Dec 2019)
• Osama Al-Adhamy

  IRN OXA01059

  • [FCA CF] Client dealing (since 20 Aug 2025)
• Owen Rhys James

  IRN OXJ01040

  • [FCA CF] Client dealing (since 21 Feb 2023)
  • [FCA CF] Material risk taker (9 Dec 2019 to 21 Feb 2023)
  • CF30 Customer (1 Feb 2016 to 8 Dec 2019)
• Patrick Lee

  IRN PXL00197

  • [FCA CF] Client dealing (21 Feb 2023 to 26 Jul 2024)
  • [FCA CF] Material risk taker (7 Jun 2021 to 21 Feb 2023)
• Pauline Béatrice Ariane Marie Chatin ép. Cotteau de Simencourt

  IRN PXC00278

  • [FCA CF] Client dealing (since 1 Feb 2021)
  • [FCA CF] Material risk taker (1 Feb 2021 to 21 Feb 2023)
• Pierre Mathieu Garnier

  IRN PXG01882

  • [FCA CF] Client dealing (21 Feb 2023 to 3 Oct 2024)
  • [FCA CF] Material risk taker (9 Dec 2019 to 21 Feb 2023)
  • CF30 Customer (28 Aug 2018 to 8 Dec 2019)

No changes recorded yet.