bfinance UK Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
2nd Floor36 Queen StreetLondonEC4R 1BNUNITED KINGDOM- Phone
- +442077478600
-
Complaints Contact
2nd Floor36 Queen StreetLondonEC4R 1BNUNITED KINGDOM- Phone
- +442077478600
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, 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.
-
Authorised to Operate
Show 1 limitation Hide limitations
- · 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, 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), Share, Unit, 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.
-
Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, 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.
-
Franciscus Verhaar
IRN FXV01050
- CF30 Customer (21 Jul 2008 to 8 Dec 2019)
-
Guy Samuel Hopgood
IRN GSH01077
- CF30 Customer (22 Nov 2016 to 8 Dec 2019)
-
Ian Peter Shea
IRN IPS01037
- CF30 Customer (21 Jul 2008 to 18 Mar 2016)
-
Imtayaz Ahmed
IRN IXA01100
- CF30 Customer (21 Jul 2008 to 19 Oct 2012)
-
Jean-Noel Zegerman
IRN JXZ01110
- CF30 Customer (15 Aug 2013 to 22 Apr 2015)
-
Jill Diana Compton
IRN JXC10678
- CF30 Customer (25 Jan 2019 to 8 Dec 2019)
-
John Ahern
IRN JXA00472
- [FCA CF] Client dealing (since 15 Nov 2022)
-
John Maxwell Amoasi
IRN JMA01159
- CF30 Customer (17 Feb 2015 to 30 Sep 2016)
-
Jorge Emilio Huitron
IRN JEH01212
- CF30 Customer (21 Jul 2008 to 23 Dec 2014)
-
Julien Barral
IRN JXB02850
- CF30 Customer (30 Jul 2012 to 17 Jun 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.