Chrystal Capital Partners LLP

• Principal Place of Business

  12 Hay Hill

  Mayfair

  London

  Westminster

  W1J 8NR

  UNITED KINGDOM

  Phone

  +4402078504760

  Web

  https://www.chrystalcapital.com

• Complaints Contact

  The Grain Store

  10D Drove Orchards

  Thornham Road

  Hunstanton

  Norfolk

  PE36 3LS

  UNITED KINGDOM

  Phone

  +4402078504760

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · The firm must not provide investment advice to retail clients other than (or except) corporate finance advice
  • · 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

  For Eligible Counterparty, Professional

  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, Retail (Investment), Certificates representing certain security, Debenture, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, 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, Retail (Investment), Certificates representing certain security, Debenture, 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.

• Oliver William Hugh Francis Hardcastle

  IRN OWH01004

  • CF30 Customer (6 Jun 2018 to 8 Dec 2019)
• Penelope Jane McDermid

  IRN PJM01287

  • [FCA CF] Client dealing (26 Feb 2021 to 21 Sep 2021)
• RORY WILLIAM CODD

  IRN RWC01064

  • CF30 Customer (11 Oct 2019 to 8 Dec 2019)
• Raj Karia

  IRN RXK01102

  • [FCA CF] Client dealing (since 26 Feb 2021)
  • CF30 Customer (9 Sep 2013 to 8 Dec 2019)
• Richard Matthew Goldsmith

  IRN RMG01149

  • CF30 Customer (25 Feb 2014 to 2 Jun 2015)
• Ryan David Douglas Corton

  IRN RDC01061

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2020 to 16 Aug 2022)
  • SMF16 Compliance Oversight (7 Mar 2020 to 16 Aug 2022)
  • CF30 Customer (10 Jul 2019 to 8 Dec 2019)
• Saavan Shah

  IRN SXS03301

  • CF30 Customer (4 Jul 2014 to 8 Dec 2019)
• Sophia Murday

  IRN SXM02831

  • CF30 Customer (28 Dec 2011 to 23 Aug 2012)
• Stephanie Herriger

  IRN SXR01634

  • CF30 Customer (13 Jul 2017 to 29 Mar 2018)
• Stephen John Ford

  IRN SJF01117

  • SMF27 Partner (9 Dec 2019 to 30 Sep 2020)
  • CF4 Partner (1 May 2012 to 8 Dec 2019)
  • CF30 Customer (1 May 2012 to 8 Dec 2019)

No changes recorded yet.