bfinance UK Limited

• Principal Place of Business

  2nd Floor

  36 Queen Street

  London

  EC4R 1BN

  UNITED KINGDOM

  Phone

  +442077478600

  Web

  https://www.bfinance.com

• Complaints Contact

  2nd Floor

  36 Queen Street

  London

  EC4R 1BN

  UNITED KINGDOM

  Phone

  +442077478600

• 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

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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, 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

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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, 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.

• Justin Mark Preston

  IRN JMP01255

  • CF30 Customer (3 Dec 2014 to 8 Dec 2019)
• Lorenzo Rossi

  IRN LXR01094

  • CF30 Customer (22 Mar 2010 to 31 Jan 2014)
• Mahasweta Chattopadhyay

  IRN MXC02022

  • CF30 Customer (24 Jan 2019 to 8 Dec 2019)
• Malcolm Nathan Hunt

  IRN MXH00299

  • [FCA CF] Client dealing (26 Mar 2021 to 30 Apr 2024)
  • SMF3 Executive Director (5 Mar 2021 to 30 Apr 2024)
• Marisa Bianca Mercado

  IRN MXM03232

  • CF30 Customer (12 Nov 2013 to 18 Sep 2015)
• Mark Allan Brownlie

  IRN MAB01283

  • CF1 Director (13 Feb 2017 to 21 Sep 2018)
• Mathias Neidert

  IRN MXN01358

  • [FCA CF] Client dealing (since 26 Mar 2021)
  • [FCA CF] Manager of certification employee (7 Apr 2023 to 2 Apr 2025)
  • CF30 Customer (18 Aug 2008 to 8 Dec 2019)
• Matthew Siddick

  IRN MXS01003

  • [FCA CF] Client dealing (since 21 Jun 2022)
• Michel Haski

  IRN MXH02431

  • CF30 Customer (11 Jun 2012 to 28 Sep 2016)
• Navneet Maheshwari

  IRN NXM01797

  • CF30 Customer (14 Jul 2014 to 9 Jan 2018)

No changes recorded yet.