EMF Capital (UK) Limited

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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.

Investment Advice (no pensions)

For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
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, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

Amandine Chantal Powell
IRN ACP01142
- CF30 Customer (1 Sep 2011 to 10 Oct 2011)
Andrey Filippov
IRN AXF01399
- CF30 Customer (3 Dec 2012 to 23 Oct 2013)
Celine Ann Gallagher
IRN CAG01050
- CF30 Customer (20 Jan 2011 to 20 Mar 2011)
Christopher Riseborough
IRN CXR01434
- CF30 Customer (1 Nov 2012 to 8 Dec 2019)
Csaba Nyerges
IRN CXN01171
- CF29 Significant management (8 Mar 2011 to 22 Oct 2012)
- CF30 Customer (22 Oct 2008 to 22 Oct 2012)
Elena Mitropolsky
IRN EXM01506
- CF30 Customer (24 Dec 2010 to 10 Oct 2011)
Fedele Di Maggio
IRN FXD01195
- CF29 Significant management (3 Mar 2011 to 1 Nov 2012)
- CF30 Customer (23 Dec 2010 to 18 Mar 2014)
Gregor Rok Kastelic
IRN GXK01065
- CF30 Customer (7 Nov 2008 to 27 Aug 2010)
Ian James Watson
IRN IJW01053
- CF30 Customer (25 Sep 2013 to 28 Feb 2019)
Irina Charalambous
IRN IXC01273
- CF11 Money Laundering Reporting (1 Dec 2012 to 30 Jul 2018)
- CF10 Compliance Oversight (1 Dec 2012 to 30 Jul 2018)

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.