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.

Jason Simon Ferrando
IRN JSF01091
- SMF1 Chief Executive (since 22 Feb 2022)
- [FCA CF] CASS oversight function (since 19 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF10a CASS Oversight function (5 Jun 2019 to 8 Dec 2019)
- CF1 Director (25 May 2017 to 8 Dec 2019)
Jocelyn Kennard
IRN JXK01301
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (17 Jun 2004 to 8 Dec 2019)
- CF10 Compliance Oversight (17 Jun 2004 to 8 Dec 2019)
- CF11 Money Laundering Reporting (17 Jun 2004 to 8 Dec 2019)
Marc Anthony Harris
IRN MAH01333
- CF3 Chief Executive (18 Aug 2016 to 1 Nov 2016)
- CF1 Director (18 Aug 2016 to 1 Nov 2016)
- CF30 Customer (18 Aug 2016 to 1 Nov 2016)
Nicholas de Candole
IRN NXD01144
- CF1 Director (17 Jun 2004 to 31 Aug 2005)
- CF3 Chief Executive (17 Jun 2004 to 31 Aug 2005)
- CF8 Apportionment and Oversight (17 Jun 2004 to 31 Aug 2005)
Peeranat Larpwongmetee
IRN PXL01750
- CF30 Customer (1 Dec 2016 to 30 May 2017)
Richard Miles Farley
IRN RMF01054
- CF1 Director (17 Jun 2004 to 30 Sep 2007)
Robert Morren Inch Walls
IRN RMW01143
- CF1 Director (19 May 2008 to 21 May 2009)
Seonaid Mackenzie
IRN SXM01425
- CF30 Customer (28 Apr 2008 to 8 Nov 2011)
- CF1 Director (28 Apr 2008 to 28 Jul 2010)
Zoe Disco
IRN ZXD00024
- [FCA CF] Client dealing (since 1 Aug 2023)

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.