True Capital Limited

• Principal Place of Business

  True House, 29 Buckingham Gate

  London

  SW1E 6NF

  UNITED KINGDOM

  Phone

  +4401628760000

  Web

  https://www.true.global

• Complaints Contact

  29 Buckingham Gate

  London

  SW1E 6NF

  UNITED KINGDOM

  Phone

  +4401628760000

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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

  Show 2 limitations 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.
  • · The firm is limited to corporate finance business when advising retail clients

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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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  • · 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, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Warrant

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  • · Limited to investment management activities for the specified customer types.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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

  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, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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

  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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Limited to investment management activities for the specified customer types.

• Bahram Saidieh

  IRN BXS01832

  • CF3 Chief Executive (AR) (30 Sep 2016 to 17 Nov 2017)
  • CF30 Customer (1 Apr 2016 to 17 Nov 2017)
• Benjamin James Richmond Kirby

  IRN BJK01052

  • [FCA CF] Client dealing (9 Dec 2020 to 5 Jul 2022)
  • CF30 Customer (15 Apr 2018 to 8 Dec 2019)
• Claire Cherry

  IRN CXC02316

  • [FCA CF] Client dealing (9 Dec 2020 to 5 Jul 2022)
  • CF30 Customer (18 Aug 2017 to 8 Dec 2019)
• Ejike Onuchukwu

  IRN EXO01171

  • [FCA CF] Client dealing (since 6 Aug 2024)
• Ella Louise d'Amato

  IRN EXD00120

  • [FCA CF] Client dealing (11 Nov 2021 to 30 Jun 2023)
  • [FCA CF] Material risk taker (11 Nov 2021 to 30 Jun 2023)
  • [FCA CF] Significant management (11 Nov 2021 to 30 Jun 2023)
• Henry Ashton Crosby

  IRN HAC01048

  • CF30 Customer (1 Apr 2016 to 6 Mar 2018)
• JAMES WAIN

  IRN JXW02548

  • CF30 Customer (2 Jun 2016 to 4 Dec 2018)
• Joseph William Seager

  IRN JXS01272

  • [FCA CF] Client dealing (since 11 Apr 2023)
• Kalinka Maria Kay

  IRN KMK01035

  • CF30 Customer (1 Apr 2016 to 28 Aug 2018)
• Matthew Arthur Truman

  IRN MAT01128

  • SMF9 Chair of the Governing Body (since 6 Apr 2022)
  • [FCA CF] Material risk taker (since 9 Dec 2020)
  • [FCA CF] Client dealing (since 9 Dec 2020)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (9 Dec 2019 to 6 Apr 2022)
  • CF30 Customer (1 Apr 2016 to 8 Dec 2019)
  • CF1 Director (1 Apr 2016 to 8 Dec 2019)
  • CF3 Chief Executive (1 Apr 2016 to 8 Dec 2019)

• TrueStart Limited

  FRN 617118 · Appointed 3 May 2016

No changes recorded yet.