4 Eyes Capital Limited

• Principal Place of Business

  45 Pont Street

  London

  SW1X 0BD

  UNITED KINGDOM

  Phone

  +4402038769750

  Web

  https://www.4eyescapital.com

• Complaints Contact

  45 Pont Street

  London

  SW1X 0BD

  UNITED KINGDOM

  Phone

  +442038769750

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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.

• 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, Spread Bet, 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 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), Personal pension scheme, Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.

• Aleksandra Baksheeva

  IRN AXB12227

  • CF30 Customer (6 Mar 2019 to 8 Dec 2019)
• Benjamin de Schoenburg

  IRN BXD01414

  • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2024)
  • SMF3 Executive Director (8 Sep 2021 to 1 Jan 2024)
  • [FCA CF] Significant management (9 Dec 2019 to 8 Sep 2021)
  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 8 Sep 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 8 Jan 2024)
  • [FCA CF] Material risk taker (9 Dec 2019 to 8 Jan 2024)
  • CF2 Non Executive Director (5 Mar 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (23 Dec 2015 to 5 Mar 2018)
  • CF10 Compliance Oversight (23 Dec 2015 to 5 Mar 2018)
  • CF3 Chief Executive (23 Dec 2015 to 5 Mar 2018)
  • CF30 Customer (23 Dec 2015 to 5 Mar 2018)
  • CF1 Director (23 Dec 2015 to 5 Mar 2018)
• Ciaran Moore

  IRN CXM00999

  • [FCA CF] Material risk taker (since 18 Dec 2023)
• Diego Louis Dufour

  IRN DLD01040

  • [FCA CF] Client dealing (9 Dec 2019 to 4 Sep 2023)
  • [FCA CF] Material risk taker (9 Dec 2019 to 4 Sep 2023)
  • CF30 Customer (23 Dec 2015 to 8 Dec 2019)
• Elias Suffian

  IRN EXS14655

  • CF30 Customer (7 May 2019 to 8 Dec 2019)
• Eugene Zabezhinsky

  IRN GXZ01015

  • [FCA CF] Material risk taker (since 9 Jun 2025)
• Goncalo Afonso Soares de Braganca

  IRN GAD01118

  • CF30 Customer (12 Apr 2016 to 1 Jan 2018)
• Henna Paivatie-Cleary

  IRN HXP01241

  • SMF3 Executive Director (since 20 Jul 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (5 Mar 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (5 Mar 2018 to 8 Dec 2019)
• Ivan Ivanchenko

  IRN IXI01021

  • [FCA CF] Material risk taker (since 9 Jun 2025)
• Iñaki Bilbao Casado

  IRN IBC01012

  • CF30 Customer (9 Sep 2016 to 8 Dec 2019)

No changes recorded yet.