Date authorised
20 June 2017
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12-13 Wells Mews
    London
    W1T 3HE
    UNITED KINGDOM
    Phone
    +31208096879
  • Complaints Contact

    12-13 Wells Mews
    London
    W1T 3HE
    UNITED KINGDOM
    Phone
    +31208096879

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Professional, Deposit

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Digital Money

    For Eligible Counterparty, Professional

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alice Jayne Selby

    IRN AXS01730

    • SMF16 Compliance Oversight (since 6 Sep 2023)
  • Casey Jack Garretson

    IRN CXG00346

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Sep 2023)
  • Lei Wu

    IRN LXW00445

    • SMF7 Group Entity Senior Manager (since 31 Jan 2025)
  • 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.