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.

• Paul Derek Sawyer

  IRN PDS01117

  • CF11 Money Laundering Reporting (20 Jul 2005 to 14 Mar 2007)
  • CF10 Compliance Oversight (20 Jul 2005 to 14 Mar 2007)
• Paulo Eduardo Da Silva Guimaraes

  IRN PEG01044

  • CF3 Chief Executive (26 May 2009 to 14 Feb 2014)
• Rafael Gazzi

  IRN RXG01660

  • [FCA CF] Client dealing (7 Mar 2016 to 30 Nov 2021)
  • CF30 Customer (4 Mar 2015 to 6 Mar 2016)
• Raquel Maria Rezende

  IRN RMR01103

  • SMF5 Head of Internal Audit (13 Sep 2018 to 22 Sep 2023)
• Renato Bezerra Dos Santos

  IRN RXB02137

  • CF30 Customer (29 Apr 2014 to 13 Apr 2015)
  • CF29 Significant management (29 Apr 2014 to 13 Apr 2015)
  • CF3 Chief Executive (24 Apr 2014 to 13 Apr 2015)
• Richard Taplin

  IRN RXT00188

  • [FCA CF] Client dealing (7 Mar 2016 to 28 Nov 2025)
• Roberto Domenico Laurenzana

  IRN RDL01071

  • CF8 Apportionment and Oversight (6 Aug 2008 to 4 May 2009)
  • CF3 Chief Executive (6 Aug 2008 to 4 May 2009)
• Ronal Mascarello

  IRN RXM00917

  • SMF3 Executive Director (since 20 Dec 2023)
• Sandra Martins Ferreira

  IRN SMF01128

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 29 Sep 2017)
  • SMF16 Compliance Oversight (7 Mar 2016 to 29 Sep 2017)
  • CF11 Money Laundering Reporting (25 Sep 2015 to 6 Mar 2016)
  • CF10 Compliance Oversight (25 Sep 2015 to 6 Mar 2016)
• Tiago Cruz Alexandre

  IRN TXC00053

  • SMF3 Executive Director (15 Feb 2021 to 15 Jul 2022)

No changes recorded yet.