Derivatives Value Advisors Limited

Date authorised
1 April 2013
Companies House
08115400
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hoxton Mix Ltd
    86-90 Paul Street
    London
    Hackney
    EC2A 4NE
    UNITED KINGDOM
    Phone
    +442031511241
    Web
    https://www.derivativesvalue.co.uk

  • Complaints Contact

    Hoxton Mix Ltd
    86-90 Paul Street
    London
    Hackney
    EC2A 4NE
    UNITED KINGDOM
    Phone
    +442031511241

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, Retail (Investment), Alternative Debenture, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

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

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

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

Approved individuals

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

  • Jaiprakash Agrawal

    IRN JXA01395

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (21 Nov 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Nov 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Nov 2012 to 8 Dec 2019)
    • CF1 Director (21 Nov 2012 to 8 Dec 2019)
  • Saurabh Sah

    IRN SXS01597

    • CF30 Customer (25 Aug 2015 to 1 Sep 2017)
  • Shweta Agrawal

    IRN SXA02247

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Nov 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.