Date authorised
18 June 2018
Companies House
10511994
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 St. Mary Axe
    29th Floor, 29.11A
    London
    EC3A 8BF
    UNITED KINGDOM
    Phone
    +60327702752
  • Complaints Contact

    30 St. Mary Axe
    29th Floor, 29.11A
    London
    EC3A 8BF
    UNITED KINGDOM
    Phone
    +60327702752

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, Alternative Debenture, Certificates representing certain security, Debenture, Emissions Allowance, Government and public security, Non-investment insurance contracts, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, Alternative Debenture, Certificates representing certain security, Debenture, Emissions Allowance, Government and public security, Non-investment insurance contracts, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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, Alternative Debenture, Certificates representing certain security, Debenture, Emissions Allowance, Government and public security, Non-investment insurance contracts, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Ashley Richard Abraham

    IRN ARA01026

    • CF2 Non Executive Director (18 Jun 2018 to 8 Dec 2019)
  • Edmund Chan Kah Mun

    IRN EXC01606

    • CF2 Non Executive Director (18 Jun 2018 to 8 Dec 2019)
  • Eldiiar Muratov

    IRN EXM01859

    • SMF1 Chief Executive (9 Dec 2019 to 9 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Jun 2023)
    • Responsible for Insurance Mediation (18 Jun 2018 to 30 Sep 2018)
    • CF30 Customer (18 Jun 2018 to 8 Dec 2019)
    • CF3 Chief Executive (18 Jun 2018 to 8 Dec 2019)
    • CF1 Director (18 Jun 2018 to 8 Dec 2019)
  • HONJIAN TAN

    IRN HXT00140

    • SMF3 Executive Director (since 15 Feb 2023)
    • Responsible for Insurance Distribution (since 15 Feb 2023)
  • Muratova Victoria

    IRN SXV07656

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Apr 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Apr 2023)
    • SMF3 Executive Director (9 Dec 2019 to 18 Apr 2023)
    • CF10 Compliance Oversight (9 Jan 2019 to 8 Dec 2019)
    • CF1 Director (9 Jan 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Jan 2019 to 8 Dec 2019)
    • CF30 Customer (9 Jan 2019 to 8 Dec 2019)
  • Volha Havorchanka

    IRN VXH01093

    • CF1 Director (18 Jun 2018 to 2 Nov 2018)
    • CF10 Compliance Oversight (18 Jun 2018 to 2 Nov 2018)
    • CF11 Money Laundering Reporting (18 Jun 2018 to 2 Nov 2018)
    • CF30 Customer (18 Jun 2018 to 8 Dec 2019)
  • Yu Jie Low

    IRN YXL00084

    • SMF16 Compliance Oversight (since 22 May 2023)
    • SMF3 Executive Director (since 22 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 May 2023)

Recent activity

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

No changes recorded yet.