B2C2 OTC Ltd

Date authorised
30 January 2019
Companies House
10102984
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · 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)

    Show 1 limitation
    • · 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
    • · 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
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Harri Banerjee

    IRN HXB00248

    • [FCA CF] Client dealing (since 1 Feb 2023)
  • Huazhang Luo

    IRN HXL01118

    • [FCA CF] Client dealing (15 Nov 2022 to 22 May 2023)
  • Jad Sarmo

    IRN JXS01180

    • [FCA CF] Material risk taker (since 1 Jun 2021)
    • [FCA CF] Client dealing (since 1 Jun 2021)
  • James Davies

    IRN JXD01079

    • [FCA CF] Client dealing (since 8 Sep 2025)
  • Jason Steven Ricci

    IRN JXR02108

    • [FCA CF] Material risk taker (since 5 Nov 2024)
    • [FCA CF] Client dealing (since 5 Nov 2024)
  • Jennifer Elvidge

    IRN JXE00231

    • [FCA CF] Material risk taker (3 May 2022 to 6 Sep 2022)
    • [FCA CF] Client dealing (3 May 2022 to 6 Sep 2022)
  • Johannes Woolard

    IRN JXW00817

    • [FCA CF] Material risk taker (9 Dec 2019 to 13 Jul 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 13 Jul 2023)
  • Leo Giordano

    IRN LXG00432

    • [FCA CF] Client dealing (since 5 Mar 2026)
  • Leonardo Magnani

    IRN LXM31014

    • [FCA CF] Client dealing (since 24 Jan 2024)
  • Marc Van Eijck

    IRN MXV00145

    • [FCA CF] Significant management (since 5 Oct 2022)
    • [FCA CF] Material risk taker (since 5 Oct 2022)
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Recent activity

Updates to this firm's record on the FCA register.

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