Magna Capital Limited

• Principal Place of Business

  Level 14, 25 Cabot Square

  London

  E14 4QZ

  UNITED KINGDOM

  Phone

  +4407448743353

  Web

  https://www.magnacapital.co.uk

• Complaints Contact

  Level 14, 25 Cabot Square

  London

  E14 4QZ

  UNITED KINGDOM

  Phone

  +4407432304731

• 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, 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, 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), 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.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• 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, 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.

• Manages Your Portfolio

  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

  Show 1 limitation Hide limitations

  • · 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.

• Alastair McKim Holker Allman

  IRN AMA01062

  • CF30 Customer (7 Sep 2009 to 25 Jan 2010)
• Alessandra Stagliano

  IRN AXS01452

  • CF30 Customer (21 Sep 2015 to 12 Jan 2016)
• Bernd Edgar Kuhl

  IRN BXK01038

  • CF30 Customer (8 Apr 2009 to 19 Jun 2009)
• Bijal Shukla

  IRN BXS00518

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Dec 2024)
  • SMF16 Compliance Oversight (since 12 Dec 2024)
• Cinzia Stillavato

  IRN CXS01990

  • CF30 Customer (7 Nov 2012 to 16 Nov 2017)
• Clifford Paul Dent

  IRN CPD01025

  • CF30 Customer (26 Oct 2012 to 14 Aug 2013)
• Cosimo Argentieri

  IRN CXA01228

  • CF1 Director (AR) (9 Sep 2013 to 9 May 2014)
  • CF30 Customer (9 Sep 2013 to 9 May 2014)
• Dan Mor

  IRN DXM02533

  • CF30 Customer (14 Apr 2014 to 3 May 2017)
• Daniele Di Carlo

  IRN DXD01264

  • CF30 Customer (21 May 2012 to 19 Nov 2015)
• David Hinsley

  IRN DXH01343

  • CF30 Customer (1 Feb 2013 to 16 Dec 2015)

• Modelomni Technology Ltd

  FRN 941104 · Appointed 15 Dec 2020

• Invicta Securities Limited (no longer appointed)

  FRN 604736 · Appointed 23 Jul 2013 · Until 9 May 2014

No changes recorded yet.