RISKSAVE TECHNOLOGIES LTD

Date authorised
20 November 2017
Companies House
09930262
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Paddington
    2 Eastbourne Terrace
    London
    Westminster
    W2 6LG
    UNITED KINGDOM
    Phone
    +447964580528
    Web
    https://risksave.com

  • Complaints Contact

    Paddington
    2 Eastbourne Terrace
    London
    Westminster
    W2 6LG
    UNITED KINGDOM
    Phone
    +447964580528

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), 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), 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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 Investments

    For Eligible Counterparty, Professional, Retail (Investment), 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), 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

    Show 1 limitation
    • · 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, Retail (Investment), 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), 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

    Show 1 limitation
    • · 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, Retail (Investment), 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), 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

    Show 1 limitation
    • · 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, Retail (Investment), 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), 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

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Moapha Sharif

    IRN MXS05017

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Apr 2024)
  • Mohammed Azhar Paul

    IRN MXP00195

    • CF30 Customer (11 Mar 2021 to 30 Jul 2021)
    • CF1 Director (AR) (3 Feb 2021 to 30 Jul 2021)
  • Mohsin Patel

    IRN MXP00191

    • CF30 Customer (29 Jan 2021 to 21 Jan 2022)
    • CF1 Director (AR) (29 Jan 2021 to 21 Jan 2022)
  • Moubin Mamun Faizullah Khan

    IRN MXF14121

    • CF1 Director (AR) (since 5 Jan 2024)
  • Mrigank Chhibber

    IRN MXC01994

    • CF1 Director (AR) (1 Nov 2018 to 31 Jan 2021)
    • CF30 Customer (11 Jul 2018 to 31 Jan 2021)
  • Muhammed Ibrahim Khan

    IRN MXI00028

    • CF30 Customer (8 Dec 2020 to 21 Jan 2022)
  • Nadim Dakkak

    IRN NXD00056

    • CF30 Customer (5 May 2022 to 7 Oct 2022)
  • Nathaniel Stott

    IRN NXS21178

    • CF30 Customer (7 Oct 2019 to 1 Mar 2020)
    • CF1 Director (AR) (7 Oct 2019 to 1 Mar 2020)
  • Nicholas Perrett

    IRN NXP00273

    • CF1 Director (AR) (7 Dec 2022 to 8 Feb 2024)
  • Nicole Quinn

    IRN NXQ00007

    • CF2 Non Executive Director (AR) (8 Sep 2022 to 3 Jan 2025)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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