VTB Capital plc

• Principal Place of Business

  Teneo Financial Advisory Limited

  The Carter Building

  11 Pilgrim Street

  London

  EC4V 6RN

  UNITED KINGDOM

  Phone

  +441216190120

• Complaints Contact

  Teneo Financial Advisory Limited

  The Carter Building

  11 Pilgrim Street

  London

  EC4V 6RN

  UNITED KINGDOM

  Phone

  +441216190120

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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.

• Insurance Admin

  For Commercial, Non-investment insurance contracts

• Carbon Auction Bidding

  For Eligible Counterparty, Professional, Emissions Auction Product

• 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, 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.

• Trades With You Directly

  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 2 limitations Hide limitations

  • · The investment type "unit" is limited to "eligible counterparty" and large professional clients.
  • · 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

  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.

• Andrey Kryuchenkov

  IRN AXK01580

  • CF30 Customer (12 Nov 2008 to 2 Dec 2014)
• Andrey Serebryakov

  IRN AXS32276

  • [FCA CF] Client dealing (20 Nov 2017 to 10 Mar 2022)
• Andrey Solovyev

  IRN AXS01486

  • [FCA CF] Client dealing (31 Aug 2016 to 10 Mar 2022)
  • [FCA CF] Significant management (31 Aug 2016 to 8 Mar 2021)
  • [FCA CF] Material risk taker (31 Aug 2016 to 10 Mar 2022)
  • [FCA CF] Manager of certification employee (31 Aug 2016 to 6 Mar 2020)
  • CF30 Customer (22 Feb 2010 to 17 Mar 2011)
• Anthony David Loehnis

  IRN ADL01046

  • CF2 Non Executive Director (29 Oct 2007 to 21 Jun 2013)
• Anthony George Biddulph

  IRN AGB01131

  • [FCA CF] Client dealing (31 Aug 2016 to 10 Apr 2022)
  • [FCA CF] Material risk taker (31 Aug 2016 to 8 Mar 2021)
  • [FCA CF] Significant management (31 Aug 2016 to 8 Mar 2021)
  • CF30 Customer (16 Apr 2012 to 6 Mar 2016)
• Anton Galkine

  IRN AXG01371

  • [FCA CF] Material risk taker (31 Aug 2016 to 31 Mar 2022)
  • [FCA CF] Significant management (31 Aug 2016 to 8 Mar 2021)
  • [FCA CF] Client dealing (31 Aug 2016 to 31 Mar 2022)
  • CF30 Customer (25 Jul 2008 to 6 Mar 2016)
• Antony Hobbs

  IRN AXH02230

  • CF30 Customer (6 May 2014 to 25 Sep 2014)
• Aran Patrick McAuley

  IRN APM01155

  • CF30 Customer (26 Jun 2013 to 14 May 2015)
• Atanas Bostandjiev

  IRN AXB01474

  • CF1 Director (8 Jun 2011 to 7 Aug 2014)
  • CF3 Chief Executive (31 May 2011 to 31 Jul 2014)
• Bairam Yusupovich Valiyev

  IRN BYV01000

  • CF30 Customer (7 Oct 2010 to 6 Mar 2016)

No changes recorded yet.