Valeur Capital Limited

• Principal Place of Business

  20 Grosvenor Place

  London

  London

  SW1X 7HN

  UNITED KINGDOM

  Phone

  +442038077499

  Web

  https://www.valeur-group.com

• Complaints Contact

  20 Grosvenor Place

  London

  SW1X 7HN

  UNITED KINGDOM

  Phone

  +442038077499

• 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.

• Stockbroking

  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

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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.

• Manages Your Portfolio

  For 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

• Alessandro Noceti

  IRN AXN01281

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (15 Feb 2017 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Nov 2016 to 8 Dec 2019)
  • CF1 Director (1 Nov 2016 to 8 Dec 2019)
• Andrea Coia

  IRN AXC07417

  • [FCA CF] Client dealing (31 Mar 2021 to 30 Apr 2021)
  • CF30 Customer (19 Oct 2018 to 8 Dec 2019)
• Andrea Macchi

  IRN AXM04523

  • CF30 Customer (1 Nov 2016 to 18 Jun 2019)
• Andrea Sirtori

  IRN AXS02432

  • CF10 Compliance Oversight (1 Nov 2016 to 3 Feb 2017)
  • CF30 Customer (1 Nov 2016 to 15 Jun 2018)
• Damiano Cutri

  IRN DXC00364

  • [FCA CF] Client dealing (31 Mar 2021 to 31 Dec 2024)
• Davide Giuseppe Natale

  IRN DGN01015

  • CF30 Customer (1 Nov 2016 to 18 Jun 2019)
• Davide Razeto

  IRN DXR01969

  • CF30 Customer (5 Feb 2018 to 31 Oct 2018)
• Lorenzo Vangelisti

  IRN LXV01059

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF1 Director (1 Nov 2016 to 8 Dec 2019)
  • CF3 Chief Executive (1 Nov 2016 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
• Marco Mattachini

  IRN MXM03993

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
• Mattia Cosimo

  IRN MXC01120

  • [FCA CF] Client dealing (since 25 Mar 2024)

No changes recorded yet.