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.

• Moonir Kazi

  IRN MXK00182

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

  IRN NXC01328

  • SMF3 Executive Director (since 16 Jan 2021)
  • [FCA CF] Client dealing (since 31 Dec 2020)
• Natalia Joubrina

  IRN NXJ01126

  • [FCA CF] Client dealing (5 May 2021 to 30 Sep 2022)
• Nicholas Shane Montoute

  IRN NXM01823

  • [FCA CF] Client dealing (since 31 Dec 2020)
• Paul Mark Valentine

  IRN PXV00018

  • [FCA CF] Client dealing (31 Dec 2020 to 30 Sep 2022)
• Peter Bramwell Cartwright

  IRN PBC01034

  • [FCA CF] Client dealing (since 31 Dec 2020)
  • SMF3 Executive Director (since 31 Dec 2019)
• Reuben Warnongbri

  IRN RXW00717

  • [FCA CF] Client dealing (since 19 Jan 2026)
• Robert Christopher Massey

  IRN RCM01130

  • SMF3 Executive Director (since 18 Sep 2024)
  • [FCA CF] Client dealing (since 31 Dec 2020)
• Ronaldi Landu

  IRN RXL00505

  • [FCA CF] Client dealing (since 5 Jan 2026)
• Sahil Patel

  IRN SXP00438

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

No changes recorded yet.