Arteqin Capital Limited

• Principal Place of Business

  Arteqin Capital Limited

  Berkeley Square House, Fifth Floor

  Berkeley Square

  London

  Westminster

  W1J 6BY

  UNITED KINGDOM

  Phone

  +442076474700

  Web

  https://www.arteqin.com

• Complaints Contact

  Berkeley Square House, Fifth Floor

  Berkeley Square

  London

  W1J 6BY

  UNITED KINGDOM

  Phone

  +442076474700

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, 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, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, 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, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, 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.

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet, 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.

• Alexander Von Muhlen

  IRN AXV01222

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2025)
  • SMF16 Compliance Oversight (since 7 Jan 2025)
  • SMF3 Executive Director (since 7 Jan 2025)
  • [FCA CF] Significant management (1 Apr 2024 to 10 Jan 2025)
  • [FCA CF] Client dealing (1 Apr 2024 to 10 Jan 2025)
• Amit Lodha

  IRN AXL01598

  • [FCA CF] Client dealing (since 24 Jan 2025)
  • SMF3 Executive Director (since 19 Jun 2023)
• Athene Back

  IRN AXB03989

  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Jun 2023 to 31 Oct 2024)
  • SMF3 Executive Director (19 Jun 2023 to 31 Oct 2024)
  • SMF16 Compliance Oversight (19 Jun 2023 to 31 Oct 2024)
• David Thierry Cornil Dernis

  IRN DTD01025

  • [FCA CF] Client dealing (since 19 Jun 2023)
  • [FCA CF] Material risk taker (19 Jun 2023 to 31 Jan 2025)
• Megha Mittal

  IRN MXM01167

  • Director of firm who is not a certification employee or a SMF manager (since 20 Jun 2023)
• Michal Andrzej Kemp

  IRN MAK01107

  • [FCA CF] Client dealing (since 10 Jan 2025)
  • [FCA CF] Material risk taker (10 Jan 2025 to 31 Jan 2025)
• Parul Jain

  IRN PXJ00266

  • [FCA CF] Client dealing (since 15 Nov 2024)
  • [FCA CF] Material risk taker (15 Nov 2024 to 31 Jan 2025)
• Riccardo Muscio

  IRN RXM01884

  • [FCA CF] Client dealing (since 19 Jun 2023)
  • [FCA CF] Material risk taker (19 Jun 2023 to 31 Jan 2025)
• Steffen Winnefeld

  IRN SXW01704

  • [FCA CF] Client dealing (since 14 Oct 2024)
  • [FCA CF] Material risk taker (14 Oct 2024 to 31 Jan 2025)
• Sujay Kodlikeri

  IRN SPK01058

  • [FCA CF] Client dealing (since 19 Jun 2023)
  • [FCA CF] Material risk taker (19 Jun 2023 to 31 Jan 2025)

No changes recorded yet.