Turquoise International Limited

• Principal Place of Business

  Building Management

  99 Bishopsgate

  London

  City Of London

  EC2M 3XD

  UNITED KINGDOM

  Phone

  +4402073291750

  Web

  https://www.turquoise.eu

• Complaints Contact

  Building Management

  99 Bishopsgate

  London

  City Of London

  EC2M 3XD

  UNITED KINGDOM

  Phone

  +4402073291750

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · The firm must not conduct any designated investment business with retail clients other than corporate finance business or venture capital business

• 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, 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), Share, Unit, Warrant

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, 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), 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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.

• Ali Naini

  IRN AXN01094

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (6 Oct 2006 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (1 Aug 2003 to 31 Oct 2007)
  • CF23 Corporate Finance Adviser (1 Aug 2003 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (1 Aug 2003 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Aug 2003 to 8 Dec 2019)
  • CF3 Chief Executive (1 Aug 2003 to 8 Dec 2019)
  • CF1 Director (1 Aug 2003 to 8 Dec 2019)
• Axel, Marie, Thomas Becquet de Megille

  IRN AMB01416

  • [FCA CF] Client dealing (9 Dec 2019 to 3 May 2023)
  • CF30 Customer (16 Nov 2015 to 8 Dec 2019)
• Charles Ramsden

  IRN CXR00201

  • [FCA CF] Client dealing (15 Oct 2020 to 30 Sep 2025)
• David Wright

  IRN DXW16092

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (3 Jul 2019 to 8 Dec 2019)
• Desmond Beauchamp Astley-Cooper

  IRN DBA01012

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (20 May 2013 to 8 Dec 2019)
• Francis Gideon Fitzwater Wright

  IRN FGW01004

  • SMF3 Executive Director (6 Feb 2020 to 18 Feb 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2025)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF23 Corporate Finance Adviser (1 Aug 2003 to 31 Oct 2007)
• Howard John Lack

  IRN HJL01012

  • CF30 Customer (25 Feb 2010 to 8 Dec 2019)
• Ian Richard Thomas

  IRN IRT01011

  • SMF3 Executive Director (since 10 Feb 2020)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (6 Oct 2006 to 31 Oct 2007)
  • CF23 Corporate Finance Adviser (16 Dec 2003 to 31 Oct 2007)
• John Joseph Camplyon Wright

  IRN JJW01098

  • CF30 Customer (22 Jul 2009 to 14 Oct 2010)
• Kevin Christopher Murphy

  IRN KCM01016

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (19 Nov 2008 to 8 Dec 2019)

No changes recorded yet.