Abans Global Limited

• Principal Place of Business

  Third Floor

  19 Gerrard Street

  London

  W1D 6JG

  UNITED KINGDOM

  Phone

  +442038685803

  Web

  http://www.abansglobal.co.uk/index.html

• Complaints Contact

  Third Floor

  19 Gerrard Street

  London

  W1D 6JG

  UNITED KINGDOM

  Phone

  +442038685803

• 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, 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, Retail (Investment), 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, Warrant

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  • · “The firm must only conduct Contracts for Difference (including spread bets and rolling spot forex) business with Per-se professional and eligible counterparties, as defined in the FCA Handbook”
  • · 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, Retail (Investment), 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, 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.

• Trade Settlement Routing

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, 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, Retail (Investment), 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, Warrant

  Show 2 limitations Hide limitations

  • · The firm must only conduct Contracts for Difference (including spread bets and rolling spot forex) business with Per-se professional and eligible counterparties, as defined in the FCA Handbook”
  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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, Warrant

  Show 2 limitations Hide limitations

  • · The firm must only conduct Contracts for Difference (including spread bets and rolling spot forex) business with Per-se professional and eligible counterparties, as defined in the FCA Handbook”
  • · 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, Retail (Investment), 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, Warrant

  Show 2 limitations Hide limitations

  • · “The firm must only conduct Contracts for Difference (including spread bets and rolling spot forex) business with Per-se professional and eligible counterparties, as defined in the FCA Handbook”
  • · 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.

• Electronic Trade Settlement

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, 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.

• ASHISH SHAH

  IRN AXS04622

  • CF30 Customer (5 Jan 2017 to 8 Dec 2019)
• Abhishek Bansal

  IRN AXB02952

  • SMF1 Chief Executive (9 Dec 2019 to 19 Jun 2024)
  • SMF3 Executive Director (9 Dec 2019 to 19 Jun 2024)
  • CF30 Customer (2 Apr 2013 to 26 Jul 2016)
  • CF3 Chief Executive (2 Apr 2013 to 8 Dec 2019)
  • CF1 Director (2 Apr 2013 to 8 Dec 2019)
• Aji Vijayan

  IRN AXV00067

  • [FCA CF] CASS oversight function (since 1 Mar 2021)
  • [FCA CF] Client dealing (since 1 Mar 2021)
• Arpit Ahuja

  IRN AXA01921

  • [FCA CF] Client dealing (20 Mar 2025 to 28 Feb 2026)
• Ashish Maheshkumar Shah

  IRN AXS01184

  • [FCA CF] Proprietary trader (since 19 Mar 2025)
  • [FCA CF] Client dealing (since 19 Mar 2025)
  • SMF3 Executive Director (since 19 Sep 2023)
  • [FCA CF] Significant management (since 18 Jul 2022)
• Beatriz Eugenia Crawford-Carse

  IRN BEC00002

  • CF30 Customer (2 Apr 2013 to 19 Jun 2013)
  • CF11 Money Laundering Reporting (2 Apr 2013 to 19 Jun 2013)
  • CF1 Director (2 Apr 2013 to 19 Jun 2013)
• Dimitrios Kantzelis

  IRN DXK00448

  • CF30 Customer (29 Aug 2025 to 12 Jan 2026)
  • CF1 Director (AR) (29 Aug 2025 to 12 Jan 2026)
• Firdavskhon Shakhidi

  IRN FXS01264

  • CF1 Director (2 Apr 2013 to 8 Apr 2013)
  • CF30 Customer (2 Apr 2013 to 8 Apr 2013)
• Gaurav Shah

  IRN GXS02086

  • CF30 Customer (2 Jul 2014 to 12 Aug 2015)
• Harshan Kollara Sankarakutty

  IRN HSK01021

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (1 Feb 2017 to 8 Dec 2019)
  • CF29 Significant management (22 Jan 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (17 Jun 2013 to 7 Jan 2016)
  • CF1 Director (17 Jun 2013 to 8 Dec 2019)

• XSPOT WEALTH (UK) LTD (no longer appointed)

  FRN 1039051 · Appointed 29 Aug 2025 · Until 12 Jan 2026

• AuraFX (UK) Limited (no longer appointed)

  FRN 682489 · Appointed 2 Oct 2015 · Until 16 Jan 2017

No changes recorded yet.