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.

• Mark Jones

  IRN MXJ00324

  • [FCA CF] Client dealing (since 9 Nov 2020)
  • [FCA CF] Material risk taker (since 9 Nov 2020)
• Massimo Di Placido

  IRN MXD00336

  • SMF3 Executive Director (since 13 Jun 2021)
• Maxime Boonen

  IRN BXM01655

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

  IRN NSG01020

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Jun 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 11 Jun 2021)
  • SMF3 Executive Director (9 Dec 2019 to 11 Jun 2021)
  • CF11 Money Laundering Reporting (30 Jan 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (30 Jan 2019 to 8 Dec 2019)
  • CF1 Director (30 Jan 2019 to 8 Dec 2019)
• Nikolai Karpenko

  IRN NXK00319

  • [FCA CF] Client dealing (since 13 Nov 2024)
• Phillip Sho Gillespie

  IRN PSG01069

  • SMF1 Chief Executive (4 Jan 2022 to 31 Oct 2022)
  • SMF3 Executive Director (4 Jan 2022 to 31 Oct 2022)
• Robert Catalanello

  IRN RXC00361

  • SMF3 Executive Director (4 Jan 2022 to 23 May 2022)
  • SMF1 Chief Executive (4 Jan 2022 to 23 May 2022)
• Robert Gibson

  IRN RXG00396

  • [FCA CF] Client dealing (since 29 Sep 2020)
• Ryan James

  IRN RXJ00235

  • [FCA CF] Client dealing (since 30 Aug 2022)
• Seamus O'Keeffe

  IRN SXO00178

  • [FCA CF] Client dealing (1 Jun 2021 to 4 Feb 2025)
  • [FCA CF] Material risk taker (1 Jun 2021 to 2 Feb 2023)

No changes recorded yet.