AnaCap Financial Partners Limited

• Principal Place of Business

  The Met Building

  22 Percy Street

  London

  W1T 2BU

  UNITED KINGDOM

  Phone

  +442070705289

  Web

  https://www.anacap.com

• Complaints Contact

  The Met Building

  22 Percy Street

  London

  W1T 2BU

  UNITED KINGDOM

  Phone

  +442070705289

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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.

• Edward Green

  IRN EXG01264

  • SMF3 Executive Director (16 Jan 2021 to 28 Sep 2022)
  • [FCA CF] Client dealing (31 Dec 2020 to 28 Sep 2022)
• Emilia Eguiguren Garcia De La Huerta

  IRN EXE00079

  • [FCA CF] Client dealing (since 1 Sep 2023)
• Eric Verret

  IRN EXV01158

  • [FCA CF] Client dealing (31 Dec 2020 to 30 Sep 2022)
• Finian Terrence Messenger McAfee

  IRN FXM00131

  • [FCA CF] Client dealing (7 Jul 2021 to 27 Sep 2022)
• George-Cristian Pruteanu

  IRN GXP00218

  • [FCA CF] Client dealing (since 27 Oct 2021)
• Graeme Brian Chaffe

  IRN GBC01034

  • [FCA CF] Client dealing (since 20 Nov 2023)
  • SMF3 Executive Director (since 21 Nov 2022)
  • [FCA CF] Significant management (31 Dec 2020 to 20 Nov 2023)
• Inigo Maria De Querol Declaux

  IRN IXD00041

  • [FCA CF] Client dealing (31 Dec 2020 to 12 Oct 2022)
• Jack Buckley

  IRN JXB00438

  • [FCA CF] Client dealing (22 Feb 2021 to 30 Mar 2022)
• Jamal Ismayilov

  IRN JXI12942

  • SMF3 Executive Director (since 31 Aug 2024)
  • [FCA CF] Client dealing (since 31 Dec 2020)
• James Graham Horne

  IRN JXH28645

  • [FCA CF] Client dealing (7 Jul 2021 to 30 Sep 2022)

No changes recorded yet.