Tropeainvest Ltd

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
Arranges Investments

For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit
Investment Setup

For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit

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

Gerhard Stefan Grueter
IRN GSG01027
- SMF16 Compliance Oversight (since 13 Sep 2024)
- SMF3 Executive Director (since 13 Sep 2024)
Jurgen Ernst Gebhard
IRN JEG01115
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Sep 2024)
- SMF18 Other Overall Responsibility (since 13 Sep 2024)
- SMF3 Executive Director (since 13 Sep 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.