EBW Capital Limited

Date authorised
1 September 2016
Companies House
09041677
Last scraped
1 week ago
Watch for changes

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.

  • Luca Mammoliti

    IRN LXM01172

    • CF30 Customer (11 Jun 2019 to 8 Dec 2019)
  • Lucas Toro Duque

    IRN LXT00176

    • [FCA CF] Client dealing (24 May 2022 to 5 May 2023)
  • Marcelo Antonio Benitez Albo

    IRN MAB01576

    • CF30 Customer (3 Mar 2017 to 20 Oct 2022)
    • CF1 Director (AR) (3 Mar 2017 to 20 Oct 2022)
  • Maria Victoria Huerta Lorenzo

    IRN VVH00003

    • [FCA CF] Client dealing (9 Dec 2019 to 8 Mar 2021)
    • CF30 Customer (3 Mar 2017 to 8 Dec 2019)
  • Raffaele Curci

    IRN RXC02197

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Dec 2020)
    • CF10 Compliance Oversight (1 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Sep 2016 to 8 Dec 2019)
  • Stefano Ravagnan

    IRN SXR01216

    • [FCA CF] Client dealing (since 21 Sep 2020)
  • Stefano Silocchi

    IRN SXS01344

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (11 Feb 2019 to 8 Dec 2019)
  • Thomas Daniel Lockwood

    IRN TXL00302

    • [FCA CF] Client dealing (since 27 Nov 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.