B2C2 OTC Ltd

• Principal Place of Business

  Floor 4, Muro

  India Street

  London

  London

  EC3N 2AF

  UNITED KINGDOM

  Phone

  +4402071735760

  Web

  https://www.b2c2.com

• Complaints Contact

  Floor 4, Muro

  India Street

  London

  London

  EC3N 2AF

  UNITED KINGDOM

  Phone

  +4402071735760

• 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Aakash Desai

  IRN AXD00678

  • [FCA CF] Material risk taker (since 1 Apr 2022)
  • [FCA CF] Client dealing (since 1 Apr 2022)
• Alberto Ciacci

  IRN AXC00855

  • [FCA CF] Client dealing (15 Mar 2021 to 28 Dec 2022)
  • [FCA CF] Material risk taker (15 Mar 2021 to 28 Dec 2022)
• Andrew Hunter

  IRN AJH01668

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
• Anne-Maria Wilfling-Rothenstein

  IRN AXW02335

  • SMF16 Compliance Oversight (30 Nov 2021 to 30 Jun 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (30 Nov 2021 to 30 Jun 2022)
• Cameron Dickie

  IRN CXD00381

  • [FCA CF] Client dealing (9 Dec 2019 to 16 Dec 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 16 Dec 2022)
• Christopher Dick

  IRN CXD00380

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Nov 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 1 Nov 2022)
• Edmond Eng-Hong Goh

  IRN EEG01009

  • [FCA CF] Client dealing (since 29 Apr 2021)
  • [FCA CF] Material risk taker (since 29 Apr 2021)
• Edmond Goh

  IRN EXG00151

  • [FCA CF] Client dealing (9 Dec 2019 to 6 Oct 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 6 Oct 2022)
• Fenni Kang

  IRN FXK00067

  • [FCA CF] Material risk taker (20 Sep 2021 to 31 Dec 2022)
  • [FCA CF] Client dealing (20 Sep 2021 to 31 Dec 2022)
• Flavio Molendini

  IRN FXM01731

  • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2021)
  • CF30 Customer (30 Jan 2019 to 8 Dec 2019)
  • CF1 Director (30 Jan 2019 to 8 Dec 2019)

No changes recorded yet.