Valutrades Limited

Date authorised
3 April 2013
Companies House
07939901
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    51 Eastcheap
    London
    EC3M 1JP
    UNITED KINGDOM
    Phone
    +4402031410880
    Web
    https://www.valutrades.com

  • Complaints Contact

    51 Eastcheap
    London
    EC3M 1JP
    UNITED KINGDOM
    Phone
    +4402031410880

What this firm is allowed to do

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

  • 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), 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), 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), 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), 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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), 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), 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), 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), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Anil Kumar Mulchand Bahirwani

    IRN AKB01095

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (3 Apr 2013 to 8 Dec 2019)
  • Gavin Brian Foster

    IRN GBF01010

    • CF2 Non Executive Director (18 Jul 2018 to 17 May 2019)
  • Graeme Alain Watkins

    IRN GAW01096

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (22 Apr 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Apr 2016 to 8 Dec 2019)
    • CF3 Chief Executive (19 Nov 2015 to 8 Dec 2019)
  • Harry Alexander Campbell-Lamerton

    IRN HAC01039

    • Director of firm who is not a certification employee or a SMF manager (9 Feb 2023 to 2 Jan 2024)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jul 2021)
    • CF1 Director (18 Jul 2018 to 8 Dec 2019)
  • Jeffrey Boon Ping Ng

    IRN JBN01033

    • CF2 Non Executive Director (22 Apr 2016 to 10 Jul 2019)
  • John Paul Thwaytes

    IRN JPT01037

    • CF2 Non Executive Director (18 Jul 2018 to 17 May 2019)
  • Jonathan Daniel Silvester

    IRN JDS01152

    • CF11 Money Laundering Reporting (18 Oct 2013 to 9 Jul 2014)
    • CF10a CASS Oversight function (18 Oct 2013 to 9 Jul 2014)
    • CF10 Compliance Oversight (18 Oct 2013 to 9 Jul 2014)
  • Liam Anthony Bonfield

    IRN LAB01142

    • SMF3 Executive Director (9 Dec 2019 to 16 Feb 2024)
    • CF10a CASS Oversight function (22 Mar 2017 to 8 Dec 2019)
    • CF1 Director (12 May 2016 to 8 Dec 2019)
  • Neil Whitehead

    IRN NXW01455

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Jul 2018 to 8 Dec 2019)
  • Patrick Alexander Latchford

    IRN PAL01080

    • CF30 Customer (3 Apr 2013 to 15 Dec 2014)
    • CF1 Director (3 Apr 2013 to 15 Dec 2014)
    • CF10 Compliance Oversight (3 Apr 2013 to 1 Oct 2013)
    • CF10a CASS Oversight function (3 Apr 2013 to 1 Oct 2013)
    • CF11 Money Laundering Reporting (3 Apr 2013 to 1 Oct 2013)
Show more

Recent activity

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

No changes recorded yet.