Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
12-13 Wells MewsLondonW1T 3HEUNITED KINGDOM- Phone
- +31208096879
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Complaints Contact
12-13 Wells MewsLondonW1T 3HEUNITED KINGDOM- Phone
- +31208096879
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Professional, Deposit
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Digital Money
For Eligible Counterparty, Professional
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alice Jayne Selby
IRN AXS01730
- SMF16 Compliance Oversight (since 6 Sep 2023)
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Casey Jack Garretson
IRN CXG00346
- SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Sep 2023)
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Lei Wu
IRN LXW00445
- SMF7 Group Entity Senior Manager (since 31 Jan 2025)
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NICOLE OLBE
IRN NXO00087
- SMF19 Head of Overseas Branch/Head of Overseas (since 1 Oct 2023)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.