Balanz Capital UK LLP

• Principal Place of Business

  One Leadenhall Street

  TWP

  23rd Floor

  London

  London

  EC3V 1AB

  UNITED KINGDOM

  Phone

  +442038215640

  Web

  https://balanz.uk

• Complaints Contact

  One Leadenhall Street

  TWP

  23rd Floor

  London

  EC3V 1AB

  UNITED KINGDOM

  Phone

  +442038215640

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, 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, Alternative Debenture, 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, Spread Bet, 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, Alternative Debenture, 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, Spread Bet, 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, Alternative Debenture, 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, Spread Bet, 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, 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, Alternative Debenture, 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, Spread Bet, 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.

• Julio Cesar Merlini

  IRN JCM01311

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (20 Nov 2018 to 8 Dec 2019)
• Lucas Longo

  IRN LXL00308

  • [FCA CF] Client dealing (since 25 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (27 Jan 2025 to 11 Jul 2025)
• Manuel Barros-Moss

  IRN MXB00898

  • [FCA CF] Client dealing (since 27 May 2022)
• Nicolas Fraire

  IRN NXF00205

  • [FCA CF] Material risk taker (23 Jun 2025 to 18 Mar 2026)
  • [FCA CF] Client dealing (23 Jun 2025 to 18 Mar 2026)
• Pardeep Dhillon

  IRN PXD01675

  • [FCA CF] Proprietary trader (since 9 Oct 2023)
  • [FCA CF] Client dealing (since 29 Mar 2023)
  • [FCA CF] Material risk taker (since 29 Mar 2023)
• Salvador Nicolas Giannone

  IRN SXG00918

  • [FCA CF] Client dealing (since 14 Jul 2025)
• Santos Quiroga

  IRN SXQ00037

  • [FCA CF] Significant management (since 15 Jul 2024)
  • [FCA CF] Client dealing (since 15 Jul 2024)
  • [FCA CF] Material risk taker (since 15 Jul 2024)
  • SMF27 Partner (since 7 Nov 2022)
• Zoubair El Kihal

  IRN ZXE01016

  • CF4 Partner (20 Nov 2018 to 4 Sep 2019)
  • CF30 Customer (20 Nov 2018 to 3 Sep 2019)

No changes recorded yet.