Virtus International Management, LLP

• Principal Place of Business

  3rd Floor

  15 Stratford Place

  London

  W1C 1BE

  UNITED KINGDOM

  Phone

  +442032054100

  Web

  https://international.virtus.com

• Complaints Contact

  3rd Floor

  15 Stratford Place

  London

  W1C 1BE

  UNITED KINGDOM

  Phone

  +442032054100

• 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, 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, 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, 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, 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, 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 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, 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.

• Diane Bruckler

  IRN DXB01928

  • CF30 Customer (20 Jan 2011 to 8 Dec 2019)
• Hai Thanh Katarina Quach

  IRN HTQ01000

  • CF30 Customer (25 Jun 2008 to 15 Nov 2011)
• Jeffrey Kaczmarski

  IRN JXK01465

  • SMF27 Partner (9 Dec 2019 to 29 Apr 2022)
  • CF4 Partner (14 Nov 2011 to 8 Dec 2019)
  • CF30 Customer (2 Aug 2010 to 8 Dec 2019)
• Jerome d'Orchimont

  IRN JXD02438

  • CF30 Customer (4 May 2016 to 13 Sep 2017)
• Kumaran Kalyani Damodaran

  IRN KKD01001

  • [FCA CF] Client dealing (9 Dec 2019 to 29 Oct 2024)
  • [FCA CF] Material risk taker (9 Dec 2019 to 29 Oct 2024)
  • CF30 Customer (12 Aug 2015 to 8 Dec 2019)
• Matthew Stephen Cottingham

  IRN MSC01077

  • CF30 Customer (3 Feb 2014 to 8 Dec 2019)
• Megha Bansal

  IRN MXB01323

  • [FCA CF] Material risk taker (since 2 May 2023)
  • [FCA CF] Client dealing (since 2 May 2023)
• Michael Casagranda

  IRN MXC02060

  • CF30 Customer (21 Nov 2011 to 8 Dec 2019)
• Paul Timlin

  IRN PXT01208

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF27 Partner (9 Dec 2019 to 22 Jan 2024)
  • CF11 Money Laundering Reporting (16 Mar 2017 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (25 Jul 2006 to 31 Oct 2007)
  • CF4 Partner (25 Jul 2006 to 8 Dec 2019)
  • CF3 Chief Executive (25 Jul 2006 to 8 Dec 2019)
  • CF21 Investment Adviser (25 Jul 2006 to 31 Oct 2007)
  • CF10 Compliance Oversight (25 Jul 2006 to 8 Dec 2019)
• Richard Gaston Max Lange

  IRN RGL01058

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • SMF27 Partner (9 Dec 2019 to 22 Jan 2024)
  • CF4 Partner (15 Nov 2011 to 8 Dec 2019)
  • CF30 Customer (28 Jul 2010 to 8 Dec 2019)

No changes recorded yet.