Digital Vega FX Ltd

Date authorised
1 April 2013
Companies House
06745234
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Digital Vega (Landmark)
    2 Portman Street
    London
    Westminster
    W1H 6DU
    UNITED KINGDOM
    Phone
    +4402034683474
    Web
    https://www.digitalvega.com

  • Complaints Contact

    Digital Vega (Landmark)
    4th Floor
    2 Portman Street
    London
    W1H 6DU
    UNITED KINGDOM
    Phone
    +4402034683470

What this firm is allowed to do

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

  • 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, 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)

    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, 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)

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

  • Trading Platform

    For Eligible Counterparty, Professional, 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)

Approved individuals

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

  • Sethu Palaniappan

    IRN SXP03010

    • CF2 Non Executive Director (27 Nov 2019 to 8 Dec 2019)
  • Simon John Stock

    IRN SJS01188

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Oct 2020)
    • CF10 Compliance Oversight (23 Nov 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Nov 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.