Bain Capital Credit, Ltd.

• Principal Place of Business

  Bain Capital Europe LLP

  Devonshire House

  1 Mayfair Place

  London

  Westminster

  W1J 8AJ

  UNITED KINGDOM

  Phone

  +442075145252

  Web

  https://www.baincapitalcredit.com

• Complaints Contact

  Bain Capital Europe LLP

  Devonshire House

  1 Mayfair Place

  London

  Westminster

  W1J 8AJ

  UNITED KINGDOM

  Phone

  +442075145252

• 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), Rolling spot forex contract, Share, Unit, Warrant

• 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), Rolling spot forex contract, 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.

• Arranges Asset Safekeeping

  For 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), Rolling spot forex contract, 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.

• Stockbroking

  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), Rolling spot forex contract, 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.

• 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), Rolling spot forex contract, 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.

• Manages Your Portfolio

  For 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Monica Comyns

  IRN MXC01597

  • CF10 Compliance Oversight (9 Mar 2016 to 8 Nov 2016)
  • CF11 Money Laundering Reporting (9 Mar 2016 to 8 Nov 2016)
• Nader Khamneipur

  IRN NXK01306

  • [FCA CF] Client dealing (since 1 Mar 2023)
• Nick Wood

  IRN NXW00240

  • [FCA CF] Material risk taker (since 26 Sep 2022)
  • [FCA CF] Significant management (since 26 Sep 2022)
• Nikolay Golubev

  IRN NXG01328

  • [FCA CF] Significant management (1 Mar 2022 to 31 Mar 2025)
  • [FCA CF] Manager of certification employee (1 Mar 2022 to 31 Mar 2025)
  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Mar 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2025)
  • CF30 Customer (24 Jul 2015 to 8 Dec 2019)
• Nimisha Kanani

  IRN NXM00204

  • [FCA CF] Client dealing (9 Dec 2019 to 26 Mar 2026)
• Olivia Ngor

  IRN OXN00027

  • [FCA CF] Client dealing (since 1 Mar 2023)
• Rafael Coste Campos

  IRN RXC00316

  • [FCA CF] Material risk taker (since 1 Mar 2025)
  • [FCA CF] Significant management (since 1 Mar 2025)
  • [FCA CF] Manager of certification employee (since 1 Mar 2022)
  • [FCA CF] Client dealing (since 12 Oct 2020)
  • [FCA CF] Material risk taker (12 Oct 2020 to 1 Mar 2022)
• Raymond Colleran

  IRN RXC00612

  • [FCA CF] Client dealing (since 1 Mar 2023)
• Riddhi Bhalla

  IRN RXB02046

  • CF30 Customer (1 May 2013 to 8 Dec 2019)
• Roni Katz

  IRN RXK00162

  • [FCA CF] Significant management (since 29 Feb 2024)
  • [FCA CF] Material risk taker (since 29 Feb 2024)
  • [FCA CF] Manager of certification employee (29 Feb 2024 to 28 Feb 2026)

No changes recorded yet.