Itau BBA International PLC

• Principal Place of Business

  Itau BBA International plc

  100 Liverpool Street

  Level 2

  London

  EC2M 2AT

  UNITED KINGDOM

  Phone

  +4402070704339

  Web

  https://www.itau.com.br/itaubba-en/international

• Complaints Contact

  Itau BBA International plc

  100 Liverpool Street

  Level 2

  London

  EC2M 2AT

  UNITED KINGDOM

  Phone

  +4402070704339

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

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  • · Wholesale business only

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, Structured Deposits, Unit, Warrant

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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.

• 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, 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, Structured Deposits, Unit, Warrant

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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.

• Stockbroking

  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, Unit, Warrant

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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.

• Trades With You Directly

  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), 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, Unit, Warrant

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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.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• 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, Structured Deposits, Unit, Warrant

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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.

• Candido Botelho Bracher

  IRN CBB01032

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 4 Jan 2017)
  • CF2 Non Executive Director (18 Dec 2012 to 6 Mar 2016)
• Carlos Augusto Contato

  IRN CXC75282

  • [FCA CF] Client dealing (since 7 Mar 2017)
• Carlos Fernando Rossi Constantini

  IRN CXR09797

  • SMF9 Chair of the Governing Body (16 Jun 2021 to 24 Jul 2024)
  • SMF12 Chair of the Remuneration Committee (23 Nov 2020 to 24 Jul 2024)
  • SMF7 Group Entity Senior Manager (19 Mar 2019 to 24 Jul 2024)
• Carlos Ferreira de Araujo

  IRN CXF01373

  • CF30 Customer (18 Dec 2012 to 8 May 2015)
• Carlos Ortin Fernandez-Ordas

  IRN COF01001

  • CF30 Customer (20 Nov 2015 to 6 Mar 2016)
• Carolina Santana

  IRN CXS75283

  • [FCA CF] Client dealing (11 Apr 2019 to 31 Jan 2020)
• Cassio Cambi Gouveia

  IRN CCG01029

  • CF30 Customer (4 Sep 2014 to 6 Mar 2016)
• Charles Stewart

  IRN CXS01900

  • CF30 Customer (16 Jul 2013 to 31 Dec 2015)
  • CF1 Director (16 Jul 2013 to 31 Dec 2015)
  • CF3 Chief Executive (16 Jul 2013 to 31 Dec 2015)
• Clara Balmant Simoes

  IRN CXS01047

  • [FCA CF] Client dealing (since 27 Aug 2025)
• Conor Hails

  IRN CXH01002

  • [FCA CF] Client dealing (since 21 Feb 2026)

No changes recorded yet.