Asante Capital Group LLP

• Principal Place of Business

  Asante Capital Group

  25 Old Burlington Street

  London

  W1S 3AN

  UNITED KINGDOM

  Phone

  +442036964700

  Web

  https://www.asantecapital.com

• Complaints Contact

  25 Old Burlington Street

  London

  W1S 3AN

  UNITED KINGDOM

  Phone

  +442036964700

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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), 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, 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), 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, 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), 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.

• . Asante Capital Ltd

  IRN XXA01166

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (15 Nov 2010 to 8 Dec 2019)
• . Asante Holding Ltd

  IRN XXA01167

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (15 Nov 2010 to 8 Dec 2019)
• Ahsan Khan

  IRN AXK00273

  • [FCA CF] Client dealing (9 Dec 2020 to 4 Nov 2024)
  • [FCA CF] Manager of certification employee (9 Dec 2020 to 4 Nov 2024)
• Alexander Maria Alfred Apponyi

  IRN AMA01027

  • CF30 Customer (7 Sep 2018 to 8 Dec 2019)
• Alka Patel

  IRN AXP01928

  • SMF27 Partner (since 9 Dec 2019)
  • CF28 Systems and controls (29 Sep 2015 to 8 Dec 2019)
  • CF4 Partner (29 Sep 2015 to 8 Dec 2019)
• Brett O'Farrell

  IRN BXO01179

  • CF30 Customer (23 Apr 2014 to 2 Dec 2014)
• Callum Joseph Pearson

  IRN CXP00549

  • [FCA CF] Client dealing (4 Jul 2023 to 31 Dec 2023)
  • [FCA CF] Manager of certification employee (4 Jul 2023 to 31 Dec 2023)
• Catherine Brogan

  IRN CXB02374

  • CF30 Customer (24 Aug 2015 to 8 Dec 2019)
• Charlotte Dunley

  IRN CXD00208

  • [FCA CF] Client dealing (since 9 Dec 2020)
  • [FCA CF] Manager of certification employee (since 9 Dec 2020)
• Daphne Alexandra Forbes-Russell

  IRN DXF00353

  • [FCA CF] Manager of certification employee (since 3 Jun 2025)
  • [FCA CF] Client dealing (since 3 Jun 2025)

No changes recorded yet.