EBW Capital Limited

Date authorised
1 September 2016
Companies House
09041677
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    84 Brook Street
    London
    W1K 5EH
    UNITED KINGDOM
    Phone
    +442034755170
    Web
    https://www.ebwcapital.com

  • Complaints Contact

    84 Brook Street
    London
    W1K 5EH
    UNITED KINGDOM
    Phone
    +442034755170

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    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.

  • 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, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    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.

  • Alessandra Zega

    IRN AXZ01035

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Sep 2016 to 8 Dec 2019)
  • Augusto Antonio Martin Garcia

    IRN AAM01241

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (11 Apr 2017 to 8 Dec 2019)
  • Daniele Penna

    IRN DXP01739

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Jun 2022)
    • SMF3 Executive Director (since 13 Jun 2022)
    • CF30 Customer (10 Oct 2016 to 8 Dec 2019)
  • Francisco Saavedra Gonzalez

    IRN FXS01558

    • CF30 Customer (7 Apr 2017 to 20 Oct 2022)
  • Frank Heinrich Pauls

    IRN FHP01006

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (3 Mar 2017 to 8 Dec 2019)
  • Guido Contesso

    IRN GXC01244

    • SMF16 Compliance Oversight (since 28 Jun 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Jun 2021 to 18 Jul 2022)
    • CF30 Customer (1 Sep 2016 to 8 Dec 2019)
    • CF3 Chief Executive (1 Sep 2016 to 8 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)
  • Jorge Alberto Martinez Chavez Martinez

    IRN JXM01074

    • [FCA CF] Client dealing (26 May 2022 to 2 Jun 2023)
  • Jorge Eduardo Espada Salazar

    IRN JXE00306

    • [FCA CF] Client dealing (since 18 Oct 2023)
  • Juan José Bulnes Valdés

    IRN JXB04174

    • [FCA CF] Client dealing (since 4 Nov 2025)
  • Leonardo Massenz

    IRN LXM01373

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Sep 2016 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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