Markovtech Capital Limited

• Principal Place of Business

  5th floor

  1 Knightsbridge Green

  London

  Westminster

  SW1X 7QA

  UNITED KINGDOM

  Phone

  +447770268931

  Web

  https://markovtech.com

• Complaints Contact

  5th floor

  1 Knightsbridge Green

  London

  Westminster

  SW1X 7QA

  UNITED KINGDOM

  Phone

  +447770268931

• 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, 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, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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 Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

• Gianluca Baldoni

  IRN GXB02167

  • SMF3 Executive Director (8 Dec 2020 to 24 Jul 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 24 Jul 2024)
  • CF11 Money Laundering Reporting (23 Nov 2015 to 30 Apr 2018)
  • CF30 Customer (23 Nov 2015 to 8 Dec 2019)
  • CF1 Director (23 Nov 2015 to 30 Apr 2018)
• Krishan Jethwa

  IRN KXJ00211

  • [FCA CF] Client dealing (since 17 Feb 2025)
• Luca Mori

  IRN LXM01907

  • CF30 Customer (23 Nov 2015 to 14 Sep 2017)
• Marco Borsa

  IRN MXB02606

  • SMF1 Chief Executive (9 Dec 2019 to 30 Sep 2020)
  • SMF3 Executive Director (9 Dec 2019 to 24 Jul 2024)
  • CF10 Compliance Oversight (23 Nov 2015 to 7 Feb 2017)
  • CF3 Chief Executive (23 Nov 2015 to 8 Dec 2019)
  • CF30 Customer (23 Nov 2015 to 8 Dec 2019)
  • CF1 Director (23 Nov 2015 to 8 Dec 2019)
• Mario Marra

  IRN MXM04295

  • CF30 Customer (30 Nov 2017 to 31 Aug 2018)
• Mario Zanchetta

  IRN MXZ00036

  • [FCA CF] Client dealing (1 Jan 2021 to 4 Apr 2024)
• Michele Beretta

  IRN MXB00492

  • [FCA CF] Client dealing (1 Jan 2021 to 2 Sep 2022)
• Nicole Malik

  IRN NXL01211

  • SMF16 Compliance Oversight (9 Dec 2019 to 21 Jan 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Jan 2020)
  • CF11 Money Laundering Reporting (18 May 2018 to 8 Dec 2019)
  • CF10 Compliance Oversight (9 Mar 2018 to 8 Dec 2019)
• Stefan Wolfgang Guetter

  IRN SWG01018

  • SMF16 Compliance Oversight (since 14 Feb 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Feb 2024)
  • SMF3 Executive Director (since 14 Feb 2024)
• Stefano Dellapina

  IRN SXD02306

  • [FCA CF] Client dealing (9 Dec 2019 to 4 Apr 2024)
  • CF30 Customer (13 Jan 2016 to 8 Dec 2019)

No changes recorded yet.