Nevastar Finance Ltd

• Principal Place of Business

  Nevastar Finance Ltd

  6 Duke Street

  St James's

  London

  SW1Y 6BN

  UNITED KINGDOM

  Phone

  +442072903232

  Web

  https://www.nevastar.com

• Complaints Contact

  Nevastar Finance Ltd

  6 Duke Street

  St James's

  London

  SW1Y 6BN

  UNITED KINGDOM

  Phone

  +442072903232

• 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, Spread Bet, 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

  For Eligible Counterparty, Professional, Retail (Investment)

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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, Spread Bet, 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, 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, Government and public security, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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, Spread Bet, 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, 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, Spread Bet, 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, Spread Bet, 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.

• Bruno Emmanuel Pascal Mathieu

  IRN BEM01027

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (28 Sep 2015 to 8 Dec 2019)
• Carolina Lilla

  IRN CXL00116

  • [FCA CF] Client dealing (26 Mar 2020 to 30 Dec 2022)
• Francisco Portillejo

  IRN FXP01051

  • CF30 Customer (11 Jan 2010 to 7 Sep 2010)
• Georgie Burke

  IRN GXB02192

  • CF30 Customer (24 Sep 2015 to 8 Dec 2019)
• Georgie Burke

  IRN GXB00170

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Giorgio Alexis Noel Ambrosetti

  IRN GAA01038

  • [FCA CF] Client dealing (since 1 Sep 2020)
• Gregg Supravsky

  IRN GXS00170

  • [FCA CF] Client dealing (since 26 Feb 2020)
• Guilherme FRERING

  IRN GXF01388

  • [FCA CF] Client dealing (9 Dec 2019 to 11 Mar 2025)
  • CF30 Customer (6 Oct 2014 to 8 Dec 2019)
• Helen Jane Cummins

  IRN HJC01034

  • CF30 Customer (1 Nov 2007 to 10 Oct 2008)
  • CF21 Investment Adviser (1 Apr 2004 to 31 Oct 2007)
• Hugh Mitchell

  IRN HXM01297

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (1 Apr 2008 to 23 Apr 2010)

No changes recorded yet.