Banor Capital Limited

• Principal Place of Business

  Eagle House, 108-110 Jermyn Street

  London

  SW1Y 6EE

  UNITED KINGDOM

  Phone

  +442030021860

  Web

  https://www.banorcapital.com

• Complaints Contact

  Eagle House, 108-110 Jermyn Street

  London

  SW1Y 6EE

  UNITED KINGDOM

  Phone

  +442030021860

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, 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, 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, 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, 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, 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, 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, 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, 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, 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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, 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, 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.

• Lorenzo Guidi

  IRN LXG01091

  • [FCA CF] Client dealing (since 30 Jun 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (20 Aug 2019 to 8 Dec 2019)
  • CF30 Customer (2 May 2018 to 8 Dec 2019)
• Luca Riboldi

  IRN LXR01272

  • Director of firm who is not a certification employee or a SMF manager (since 10 Mar 2021)
  • CF2 Non Executive Director (13 Apr 2012 to 8 Dec 2019)
• Marcella Tabacchini

  IRN MXT00263

  • [FCA CF] Material risk taker (30 Jun 2021 to 4 Sep 2023)
  • [FCA CF] Client dealing (30 Jun 2021 to 4 Sep 2023)
• Marco Musciacco

  IRN MXM01345

  • CF30 Customer (5 Jan 2011 to 18 May 2011)
• Massimiliano Cagliero

  IRN MXC02250

  • SMF9 Chair of the Governing Body (since 9 Dec 2019)
  • CF2 Non Executive Director (7 Jan 2013 to 8 Dec 2019)
  • CF1 Director (5 Jan 2011 to 14 May 2012)
  • CF30 Customer (5 Jan 2011 to 12 Jan 2013)
• Oliver James Silvey

  IRN OXS77234

  • [FCA CF] Material risk taker (since 27 Apr 2020)
  • [FCA CF] Client dealing (since 27 Apr 2020)
• Oliver Powell-Tuck

  IRN OXP00089

  • [FCA CF] Client dealing (since 12 Nov 2025)
• Panayiotis Charalambous

  IRN PXC00671

  • [FCA CF] Client dealing (since 26 Feb 2025)
• Richard Anthony Hindley

  IRN RAH01108

  • [FCA CF] Client dealing (since 5 Jun 2023)
• Rosario Carlo Rizzo

  IRN RCR01051

  • CF30 Customer (5 Jan 2011 to 23 Jul 2014)

No changes recorded yet.