Banco do Brasil SA

• Principal Place of Business

  3rd floor

  280 Bishopsgate

  London

  EC2M 4AG

  UNITED KINGDOM

  Phone

  +4402076067101

• Complaints Contact

  3rd floor

  280 Bishopsgate

  London

  EC2M 4AG

  UNITED KINGDOM

  Phone

  +4402076067101

• Bank Deposits

  For All, Deposit

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• 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

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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, 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.

• Graham Edward Richards

  IRN GER01041

  • SMF22 Other Local Responsibility (since 2 Nov 2016)
• Jee Hyon Byun

  IRN JHB01149

  • SMF16 Compliance Oversight (since 27 Nov 2017)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Nov 2017)
• John Paul Byrne

  IRN JPB01202

  • CF11 Money Laundering Reporting (25 Jan 2013 to 20 Jun 2014)
  • CF10 Compliance Oversight (25 Jan 2013 to 20 Jun 2014)
• Juliano Marcatto de Abreu

  IRN JMD01322

  • SMF3 Executive Director (22 Sep 2017 to 28 Dec 2019)
• Karen Celina Johanna Teuwen

  IRN KCT01013

  • CF30 Customer (10 May 2011 to 31 Dec 2012)
• Luiz De Lima Giacomini

  IRN LXD01466

  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 12 Feb 2017)
  • CF3 Chief Executive (15 Jun 2015 to 6 Mar 2016)
• Mauricio Vieira Itagyba Borges

  IRN MXV01420

  • SMF19 Head of Overseas Branch/Head of Overseas (1 Oct 2018 to 26 Apr 2022)
  • SMF3 Executive Director (2 Nov 2016 to 1 Oct 2018)
• Michael Arthur David Kelly

  IRN MXK00350

  • [FCA CF] Client dealing (since 7 Mar 2016)
• Nigel Roy Williams

  IRN NRW01049

  • CF10 Compliance Oversight (4 Jul 2014 to 18 May 2015)
  • CF11 Money Laundering Reporting (4 Jul 2014 to 18 May 2015)
• PEDRO CIRINEO

  IRN PXC02360

  • SMF5 Head of Internal Audit (10 Nov 2016 to 31 May 2018)

No changes recorded yet.