Opulenze Capital Limited

• Principal Place of Business

  Berkeley Square House

  London

  Westminster

  W1J 6BD

  UNITED KINGDOM

  Phone

  +442033719593

  Web

  https://www.opulenzecapital.com

• Complaints Contact

  87 Hillview Road

  Hatch End

  Pinner

  Middlesex

  HA5 4PB

  UNITED KINGDOM

  Phone

  +442033719593

• 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), Share, Structured Deposits, 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), Share, Structured Deposits, 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), Share, Structured Deposits, 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), Share, Unit, Warrant

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  • · Unable on a regular basis to: (i) deal on own account in relation to MiFID financial instruments and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis.
  • · 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), Share, Structured Deposits, 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.

• Brian Williams

  IRN BXW01120

  • [FCA CF] Client dealing (since 1 Oct 2025)
• Karan Mirpuri

  IRN KXM01853

  • [FCA CF] Client dealing (20 Jun 2022 to 2 Feb 2024)
  • [FCA CF] Material risk taker (20 Jun 2022 to 2 Feb 2024)
• Sahil Arora

  IRN SXA00558

  • [FCA CF] Client dealing (9 Apr 2024 to 27 Feb 2025)
  • [FCA CF] Material risk taker (9 Apr 2024 to 27 Feb 2025)
• Sourav Bhattacharjee

  IRN SXB32814

  • [FCA CF] Client dealing (since 1 Jul 2024)
  • [FCA CF] Material risk taker (since 1 Jul 2024)
• Suresh Menon

  IRN SXM01047

  • [FCA CF] Client dealing (10 May 2022 to 31 Mar 2023)
• VOLODYMR MAKEIENKO

  IRN VXM00224

  • [FCA CF] Material risk taker (7 Apr 2025 to 28 Oct 2025)
  • [FCA CF] Client dealing (7 Apr 2025 to 28 Oct 2025)
  • [FCA CF] Functions requiring qualifications (7 Apr 2025 to 28 Oct 2025)
• Vikas Chauhan

  IRN VXC01105

  • SMF1 Chief Executive (since 30 Oct 2020)
  • SMF16 Compliance Oversight (since 30 Oct 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Oct 2020)
  • SMF3 Executive Director (since 30 Oct 2020)
  • SMF9 Chair of the Governing Body (since 30 Oct 2020)

No changes recorded yet.