Date authorised
3 August 2020
Companies House
12194991
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Second Floor
    Berkeley Square House
    London
    W1J 6BD
    UNITED KINGDOM
    Phone
    +447788566390
  • Complaints Contact

    Second Floor
    Berkeley Square House
    London
    W1J 6BD
    UNITED KINGDOM
    Phone
    +447788566390

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, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Authorised to Operate

    Show 1 limitation
    • · 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, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Investment Setup

    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 (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alexey Litvintsev

    IRN AXL01416

    • [FCA CF] Client dealing (since 2 Mar 2021)
    • SMF1 Chief Executive (since 3 Aug 2020)
    • SMF16 Compliance Oversight (since 3 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Aug 2020)
    • SMF3 Executive Director (since 3 Aug 2020)
    • [FCA CF] Material risk taker (2 Mar 2021 to 1 Jan 2022)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.