Banco do Brasil SA
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
3rd floor280 BishopsgateLondonEC2M 4AGUNITED KINGDOM- Phone
- +4402076067101
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Complaints Contact
3rd floor280 BishopsgateLondonEC2M 4AGUNITED KINGDOM- Phone
- +4402076067101
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, 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.
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Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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ADMILSON MONTEIRO GARCIA
IRN AMG01191
- CF29 Significant management (21 Sep 2012 to 5 Apr 2015)
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Anthony Richard Foulston
IRN ARF01071
- CF10 Compliance Oversight (17 Mar 2008 to 10 Dec 2012)
- CF11 Money Laundering Reporting (17 Mar 2008 to 10 Dec 2012)
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Antonio Carlos Bizzo Lima
IRN ACB01227
- CF29 Significant management (17 Mar 2010 to 7 Sep 2012)
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Aroldo Salgado De Medeiros Filho
IRN AXS04420
- SMF19 Head of Overseas Branch/Head of Overseas (7 Aug 2017 to 5 Jul 2018)
- SMF3 Executive Director (2 Nov 2016 to 7 Aug 2017)
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Augusto Braúna Pinheiro
IRN ABP01029
- CF3 Chief Executive (1 Dec 2001 to 26 Feb 2003)
- CF10 Compliance Oversight (1 Dec 2001 to 26 Feb 2003)
- CF8 Apportionment and Oversight (1 Dec 2001 to 26 Feb 2003)
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Carla Sofia Ramos Leal
IRN CXL00207
- [FCA CF] Client dealing (since 7 Mar 2016)
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Carlos Augusto Morone Maciel
IRN CXM00480
- [FCA CF] Client dealing (since 28 Mar 2017)
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Carolina De Moraes Gonzaga
IRN CXD00257
- [FCA CF] Client dealing (since 1 Feb 2018)
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Colm Brendan Walls
IRN CXW01198
- CF11 Money Laundering Reporting (2 Apr 2004 to 30 Jun 2005)
- CF10 Compliance Oversight (2 Apr 2004 to 30 Jun 2005)
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Cristiane Mescollote
IRN CXM02863
- [FCA CF] Client dealing (since 8 Apr 2026)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.