Monarch Alternative Capital (Europe) Ltd

• Principal Place of Business

  1st Floor, 50-52 Welbeck Street

  London

  W1G 9HL

  UNITED KINGDOM

  Phone

  +442073747940

  Web

  https://www.monarchlp.com

• Complaints Contact

  1st Floor, 50-52 Welbeck Street

  London

  W1G 9HL

  UNITED KINGDOM

  Phone

  +442073747979

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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), 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, 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.

• Arranges Asset Safekeeping

  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), 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, 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.

• 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), 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, 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.

• Kristina Louise Denaro

  IRN KLK01019

  • [FCA CF] Client dealing (since 1 Mar 2024)
• Marius Kraemer

  IRN MXK00275

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Matthew Cardwell Glowasky

  IRN MCG01100

  • [FCA CF] Client dealing (9 Dec 2019 to 14 Jul 2023)
  • [FCA CF] Material risk taker (9 Dec 2019 to 1 Jan 2022)
  • [FCA CF] Significant management (9 Dec 2019 to 1 Jun 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jun 2023)
  • SMF3 Executive Director (9 Dec 2019 to 1 Jun 2023)
  • SMF1 Chief Executive (9 Dec 2019 to 1 Jun 2023)
  • CF11 Money Laundering Reporting (14 Aug 2018 to 8 Dec 2019)
  • CF3 Chief Executive (3 Mar 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (9 Feb 2015 to 3 Mar 2016)
  • CF1 Director (4 Nov 2014 to 8 Dec 2019)
  • CF30 Customer (4 Nov 2014 to 8 Dec 2019)
• Matthew Frederick Armstrong

  IRN MFA01072

  • [FCA CF] Client dealing (since 6 May 2025)
• Michael Mayer Maroof

  IRN MMM01146

  • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2021)
  • CF1 Director (4 Nov 2014 to 8 Dec 2019)
• Nicholas James Marine

  IRN NXM00542

  • [FCA CF] Client dealing (since 1 Jan 2024)
• Oliver James McKenzie

  IRN OXM00142

  • [FCA CF] Client dealing (since 16 Feb 2026)
• Oskar Birol

  IRN OXB00048

  • [FCA CF] Client dealing (since 21 Jan 2022)
• PATRICK PETER HARGUTT

  IRN PPH01026

  • CF30 Customer (7 Feb 2018 to 18 Jul 2019)
• William Connell

  IRN WXC00175

  • [FCA CF] Client dealing (since 14 Oct 2024)

No changes recorded yet.