AVENUE EUROPE MANAGEMENT, LLP

• Principal Place of Business

  20 Greycoat Place

  4th Floor

  London

  SW1P 1SB

  UNITED KINGDOM

  Phone

  +4402072451885

  Web

  https://www.avenuecapital.com

• Complaints Contact

  20 Greycoat Place

  4th Floor

  London

  SW1P 1SB

  UNITED KINGDOM

  Phone

  +4402072451885

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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), 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, 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.

• Arranges Asset Safekeeping

  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), 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.

• Stockbroking

  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), 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, 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.

• Manages Your Portfolio

  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), 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.

• . Avenue Europe International Management,

  IRN XXA01026

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (30 Sep 2004 to 8 Dec 2019)
• . Avenue Europe Investments Management LLC

  IRN XXA01025

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (30 Sep 2004 to 8 Dec 2019)
• Adrian James Brown

  IRN AJB01431

  • CF10 Compliance Oversight (30 Sep 2004 to 31 Dec 2004)
  • CF11 Money Laundering Reporting (30 Sep 2004 to 31 Dec 2004)
• Alberto Giuseppe Joffren Maria Pierotti

  IRN AGP01060

  • CF4 Partner (1 Feb 2012 to 31 Dec 2014)
  • CF30 Customer (10 Oct 2008 to 31 Dec 2014)
• Alexander Otto Paulick

  IRN AOP00003

  • CF30 Customer (19 Mar 2008 to 4 Dec 2008)
• Alvaro Del Barco Delgardo

  IRN AXD02177

  • [FCA CF] Client dealing (30 Jul 2021 to 24 Jul 2023)
• Andreas Johannes Michael Jaufer

  IRN AXJ01231

  • CF30 Customer (25 Feb 2008 to 29 Jun 2012)
• Andrew Keith Schinder

  IRN AXS22848

  • SMF16 Compliance Oversight (since 14 Jan 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jan 2020)
• Arkadiusz Stanislaw Wylegalski

  IRN ASW01125

  • CF30 Customer (18 Jul 2013 to 9 Oct 2014)
  • CF4 Partner (18 Jul 2013 to 31 Mar 2014)
• Casper Lund

  IRN CXL01132

  • CF27 Investment Management (25 Oct 2004 to 16 Feb 2007)

No changes recorded yet.