REYL & CO. (UK) LLP

• Principal Place of Business

  90 Queen Street

  Level 4

  London

  EC4N 1SA

  UNITED KINGDOM

  Phone

  +4402036960300

• Complaints Contact

  Reyl & Co UK LLP

  90 Queen Street

  London

  City Of London

  EC4N 1SA

  UNITED KINGDOM

  Phone

  +4402036960300

• 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

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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, 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.

• 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

  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.

• . Reyl & Co. (UK-Holdings) Limited

  IRN XXR01099

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (11 Jul 2013 to 8 Dec 2019)
• Ante Razmilovic

  IRN AXR01229

  • CF30 Customer (10 Sep 2020 to 5 Aug 2021)
• Benjamin Man Fai Li

  IRN BML01055

  • CF30 Customer (19 Feb 2015 to 2 Mar 2016)
• Christian Richard Archod Fringhian

  IRN CXF01123

  • SMF27 Partner (9 Dec 2019 to 30 Jan 2026)
  • CF4 Partner (11 Jul 2013 to 3 Sep 2013)
  • CF10 Compliance Oversight (11 Jul 2013 to 3 Sep 2013)
  • CF30 Customer (11 Jul 2013 to 3 Sep 2013)
• Daryoush Sheikhan

  IRN DXS00382

  • [FCA CF] Manager of certification employee (22 Mar 2021 to 30 Apr 2022)
  • [FCA CF] Client dealing (22 Mar 2021 to 30 Apr 2022)
• Edmond John Curtin

  IRN EJC01137

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF27 Partner (4 Apr 2022 to 12 Dec 2022)
  • CF10 Compliance Oversight (16 Aug 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (16 Aug 2018 to 8 Dec 2019)
• Edmondo Sarteur

  IRN EXS00377

  • [FCA CF] Client dealing (since 1 Jul 2024)
  • [FCA CF] Manager of certification employee (since 1 Jul 2024)
• Georgi Gideon Wittenberg

  IRN GGW01020

  • CF10 Compliance Oversight (4 Oct 2013 to 14 Mar 2014)
  • CF30 Customer (11 Jul 2013 to 14 Mar 2014)
  • CF4 Partner (11 Jul 2013 to 14 Mar 2014)
• James Spooner

  IRN JXS02350

  • CF30 Customer (10 Sep 2020 to 5 Aug 2021)
• Juliette Marie Victoire Chevalier

  IRN JMC01397

  • CF30 Customer (19 Feb 2015 to 2 Mar 2016)

• RSF CAPITAL PARTNERS LLP (no longer appointed)

  FRN 933198 · Appointed 1 Sep 2020 · Until 9 Aug 2021 · Tied agent

• RAM Active Investments (UK) Limited (no longer appointed)

  FRN 663044 · Appointed 30 Dec 2014 · Until 4 Mar 2016

No changes recorded yet.