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

  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.

• 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.

• Jonatan Silvosa

  IRN JXS00530

  • [FCA CF] Client dealing (16 Mar 2021 to 30 Sep 2022)
• Joseph Stephen Giannamore

  IRN JSG01085

  • [FCA CF] Client dealing (31 Dec 2020 to 2 Apr 2026)
  • SMF1 Chief Executive (31 Dec 2019 to 11 Jan 2024)
  • SMF3 Executive Director (31 Dec 2019 to 12 Jan 2026)
• Juhana Kasperi Putkonen

  IRN JKP01037

  • [FCA CF] Client dealing (31 Dec 2020 to 30 Sep 2022)
• Justin Deering Sulger

  IRN JDS01171

  • [FCA CF] Client dealing (31 Dec 2020 to 28 Sep 2022)
  • SMF3 Executive Director (31 Dec 2019 to 28 Sep 2022)
• Konstantin Karchinov

  IRN KXK01475

  • [FCA CF] Client dealing (31 Dec 2020 to 30 Sep 2022)
• Luka Gajic

  IRN LXG00088

  • [FCA CF] Client dealing (31 Dec 2020 to 31 Dec 2022)
• Mantas Beivydas

  IRN MXB00888

  • [FCA CF] Client dealing (10 May 2022 to 30 Sep 2022)
• Marco Cazzola

  IRN MXC65933

  • [FCA CF] Client dealing (31 Dec 2020 to 17 Aug 2021)
• Maria Maciagowska

  IRN MXM01064

  • [FCA CF] Client dealing (30 Jan 2023 to 30 Nov 2025)
• Michael Roger Edwards

  IRN MRE01056

  • [FCA CF] Client dealing (31 Dec 2020 to 31 Dec 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (31 Dec 2019 to 1 Dec 2022)
  • SMF3 Executive Director (31 Dec 2019 to 1 Dec 2022)
  • SMF16 Compliance Oversight (31 Dec 2019 to 1 Dec 2022)

No changes recorded yet.