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.

• Dillon Yeh

  IRN DXY00031

  • [FCA CF] Client dealing (since 8 Jun 2022)
  • [FCA CF] Manager of certification employee (since 8 Jun 2022)
• Emily Barker

  IRN EXB00178

  • [FCA CF] Client dealing (since 1 Apr 2021)
  • [FCA CF] Manager of certification employee (since 1 Apr 2021)
• Frank Harry Glock

  IRN FXG00092

  • [FCA CF] Manager of certification employee (since 4 Jul 2023)
  • [FCA CF] Client dealing (since 4 Jul 2023)
• Fraser Simpson Janse Van Rensburg

  IRN FSJ01007

  • SMF27 Partner (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF4 Partner (15 Nov 2010 to 8 Dec 2019)
  • CF10 Compliance Oversight (15 Nov 2010 to 8 Dec 2019)
  • CF30 Customer (15 Nov 2010 to 8 Dec 2019)
• George Lyons

  IRN GXL00131

  • SMF27 Partner (since 1 Jul 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2020 to 7 Aug 2025)
  • [FCA CF] Client dealing (9 Dec 2020 to 7 Aug 2025)
• Harry Max Gordon

  IRN HXG00237

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

  IRN JXD01026

  • SMF27 Partner (since 1 Jul 2025)
• Jessica Cheung

  IRN JXC00589

  • [FCA CF] Manager of certification employee (since 9 Dec 2020)
  • [FCA CF] Client dealing (since 9 Dec 2020)
• Joe Ross

  IRN JXR00595

  • [FCA CF] Client dealing (24 Aug 2022 to 5 Aug 2025)
  • [FCA CF] Manager of certification employee (24 Aug 2022 to 5 Aug 2025)
• Joel David Hughes

  IRN JXH01007

  • [FCA CF] Manager of certification employee (since 13 Feb 2025)
  • [FCA CF] Client dealing (since 13 Feb 2025)

No changes recorded yet.