E-MONEY CAPITAL LTD

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · 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
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- · 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.
Credit Brokering
Debt Plan Admin
Debt Collection
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
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- · 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.
Peer-to-Peer Lending Platform

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

Andrew de Candole
IRN AXD01508
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (9 Dec 2019 to 13 Jul 2022)
- CF3 Chief Executive (15 Nov 2016 to 8 Dec 2019)
- CF1 Director (26 Mar 2010 to 8 Dec 2019)
- CF30 Customer (26 Mar 2010 to 8 Dec 2019)
Anthony John Davenport
IRN AJD01298
- CF1 Director (1 May 2008 to 7 Jul 2011)
Caterina Latte
IRN CXL01561
- CF30 Customer (3 Feb 2015 to 22 Jan 2016)
Charles Anthony Fry
IRN CAF01047
- CF1 Director (23 Feb 2012 to 10 Feb 2014)
- CF30 Customer (23 Feb 2012 to 10 Feb 2014)
- CF2 Non Executive Director (19 Oct 2005 to 25 Oct 2007)
- CF21 Investment Adviser (19 Oct 2005 to 25 Oct 2007)
Charles Henry Klonaris
IRN CHK01027
- CF30 Customer (9 Feb 2015 to 22 Jan 2016)
Charles Roderick Taylor
IRN CRT01067
- CF1 Director (20 Sep 2010 to 1 Dec 2011)
- CF30 Customer (20 Sep 2010 to 1 Dec 2011)
George Alexander Robinson
IRN GAR01092
- CF30 Customer (26 Jul 2010 to 1 Feb 2012)
George Allen
IRN GXA01496
- CF30 Customer (30 Jan 2015 to 16 Jun 2017)
Glenn Tansey
IRN GXT01229
- CF13 Finance (22 Nov 2004 to 7 Jun 2005)
- CF10 Compliance Oversight (22 Nov 2004 to 7 Jun 2005)
- CF1 Director (22 Nov 2004 to 7 Jun 2005)
- CF11 Money Laundering Reporting (22 Nov 2004 to 7 Jun 2005)
Jamie Learmonth
IRN JXL00371
- SMF3 Executive Director (20 Aug 2021 to 2 Jan 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.