DF Capital Bank Limited

Date authorised
29 September 2020
Companies House
10198535
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Express Building
    9 Great Ancoats Street
    Manchester
    Manchester
    M4 5AD
    UNITED KINGDOM
    Phone
    +4403300940162
    Web
    https://www.dfcapital.bank

  • Complaints Contact

    Express Building
    9 Great Ancoats Street
    Manchester
    Manchester
    M4 5AD
    UNITED KINGDOM
    Phone
    +4402039376392

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

  • Trades With You Directly

    For Eligible Counterparty, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

    Show 1 limitation
    • · 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.

  • Stephen Greene

    IRN SXG01304

    • Director of firm who is not a certification employee or a SMF manager (29 Sep 2020 to 17 Dec 2021)
  • Thomas Grathwohl

    IRN TXG00032

    • Director of firm who is not a certification employee or a SMF manager (29 Sep 2020 to 30 Apr 2026)
  • Tomas Oliveira da Silva

    IRN TXO00028

    • SMF4 Chief Risk (14 Jun 2021 to 31 Aug 2023)
    • [FCA CF] Material risk taker (29 Sep 2020 to 13 Jun 2021)
    • [FCA CF] Significant management (29 Sep 2020 to 13 Jun 2021)
    • [PRA CF] Significant risk taker or Material risk taker (29 Sep 2020 to 13 Jun 2021)

Recent activity

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

No changes recorded yet.