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

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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

  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.

• Ladislas Bala Safyurtlu

  IRN LBS01019

  • [FCA CF] Manager of certification employee (7 Dec 2020 to 28 Feb 2022)
  • [FCA CF] Client dealing (7 Dec 2020 to 28 Feb 2022)
  • SMF27 Partner (9 Dec 2019 to 28 Feb 2022)
  • CF1 Director (AR) (1 Apr 2015 to 2 Mar 2016)
  • CF11 Money Laundering Reporting (11 Jul 2013 to 9 Feb 2016)
  • CF30 Customer (11 Jul 2013 to 8 Dec 2019)
  • CF4 Partner (11 Jul 2013 to 8 Dec 2019)
• Mustafa Dincer

  IRN MXD01255

  • CF30 Customer (2 Nov 2017 to 18 Sep 2018)
• Nicholas George Harwood

  IRN NGH01023

  • [FCA CF] Client dealing (31 Jul 2020 to 30 Apr 2021)
  • [FCA CF] Manager of certification employee (31 Jul 2020 to 30 Apr 2021)
• Peter Goitanich

  IRN PXG01916

  • CF30 Customer (15 Feb 2018 to 8 Dec 2019)
• Simone Agrelli

  IRN SXA01206

  • 14. Managing investments
  • 8. Giving personal recommendations on investments in the course of corporate finance business
  • 3. Giving personal recommendations on derivatives
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Functions requiring qualifications (since 13 Dec 2022)
  • [FCA CF] Client dealing (since 31 Jan 2022)
  • [FCA CF] Manager of certification employee (since 31 Jan 2022)
• Teofilo Masera

  IRN TXM01145

  • SMF27 Partner (since 26 Sep 2022)
  • SMF1 Chief Executive (since 26 Sep 2022)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF10 Compliance Oversight (24 Dec 2015 to 3 Aug 2018)
  • CF11 Money Laundering Reporting (24 Dec 2015 to 3 Aug 2018)
  • CF30 Customer (17 Jun 2014 to 8 Dec 2019)
• Thomas Benigne Marie Jacquelin Legouz de Saint-Seine Rodocanachi

  IRN TBL01007

  • CF1 Director (AR) (1 Apr 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.