BANCTRUST INVESTMENT BANK LIMITED

• Principal Place of Business

  1 Cornhill

  London

  EC3V 3ND

  UNITED KINGDOM

  Phone

  +442081612010

  Web

  https://banctrust.com

• Complaints Contact

  1 Cornhill

  London

  EC3V 3ND

  UNITED KINGDOM

  Phone

  +442081612010

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, 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, Debenture, 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), Share, 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, Certificates representing certain security, Debenture, 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), Share, 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, Debenture, 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), Share, 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.

• Alejandra Cristina Ramos

  IRN ACR01144

  • CF30 Customer (5 Jun 2018 to 8 Dec 2019)
• Alejandro Walter Bueno

  IRN AWB01113

  • CF30 Customer (14 Jul 2015 to 18 Nov 2016)
• Andrea Stefania Graterol Peraza

  IRN AXG00375

  • [FCA CF] Client dealing (6 Jan 2020 to 6 Jun 2023)
• Andrew William Stafford Martin

  IRN AWM01050

  • SMF9 Chair of the Governing Body (since 22 Sep 2022)
• Angel Gavieiro Besteiro

  IRN AXG00910

  • SMF3 Executive Director (25 Jul 2024 to 20 Apr 2025)
• Angelo Stagno

  IRN AXS01495

  • [FCA CF] Material risk taker (4 Mar 2024 to 27 Apr 2025)
  • [FCA CF] Manager of certification employee (4 Mar 2024 to 27 Apr 2025)
  • [FCA CF] Client dealing (6 Oct 2020 to 27 Apr 2025)
• Arsen Babayan Chobanyan

  IRN AXB01171

  • [FCA CF] Proprietary trader (25 Jul 2022 to 6 Dec 2022)
  • [FCA CF] Client dealing (25 Jul 2022 to 6 Dec 2022)
• Ayodeji Adewale Dawodu

  IRN AXD00812

  • [FCA CF] Client dealing (4 Oct 2023 to 9 Sep 2025)
• Bojidar Tzvetanov Todorov

  IRN BXT00411

  • SMF17 Money Laundering Reporting Officer (MLRO) (16 Jun 2023 to 26 Apr 2024)
• Carlos Enrique Hernandez Laya

  IRN CEH01102

  • CF30 Customer (30 Oct 2017 to 8 Dec 2019)

No changes recorded yet.