FTV MANAGEMENT INTERNATIONAL, LTD

Date authorised
8 October 2024
Companies House
14204085
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    83 Pall Mall
    London
    Westminster
    SW1Y 5ES
    UNITED KINGDOM
    Phone
    +12126715124

  • Complaints Contact

    83 Pall Mall
    London
    Westminster
    SW1Y 5ES
    UNITED KINGDOM
    Phone
    +447767935083

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, 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), 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, Structured Deposits, 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, 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), 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, Structured Deposits, 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, 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), 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, Structured Deposits, 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.

  • Christian Maxwell Weber

    IRN CXW00597

    • [FCA CF] Client dealing (since 5 Mar 2025)
    • SMF3 Executive Director (since 8 Oct 2024)
  • Ciprian-Ionut Scriban

    IRN CXS02471

    • [FCA CF] Client dealing (5 Mar 2025 to 31 Jul 2025)
    • SMF3 Executive Director (8 Oct 2024 to 22 Apr 2025)
  • Daniel Yong Kim

    IRN DXK00375

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Mar 2026)
    • SMF16 Compliance Oversight (since 8 Oct 2024)
  • Lisa Latreche

    IRN LXL01452

    • SMF3 Executive Director (since 31 Mar 2025)
    • [FCA CF] Client dealing (since 5 Mar 2025)
  • Paul Michael Cabral

    IRN PXC00556

    • SMF3 Executive Director (since 8 Oct 2024)
  • Richard Spencer Earnshaw

    IRN RSE01026

    • [FCA CF] Client dealing (since 5 Mar 2025)
    • SMF3 Executive Director (since 8 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Oct 2024 to 30 Mar 2026)

Recent activity

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

No changes recorded yet.