Welrex Ltd

• Principal Place of Business

  20 North Audley Street

  London

  W1K 6WE

  UNITED KINGDOM

  Phone

  +443330069989

  Web

  https://www.welrex.com

• Complaints Contact

  20 North Audley Street

  London

  W1K 6WE

  UNITED KINGDOM

  Phone

  +443330069989

• Investment Advice (no pensions)

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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 Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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 Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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 Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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 Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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 Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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.

• John Longo

  IRN JXL00486

  • SMF3 Executive Director (14 Apr 2022 to 31 Jan 2025)
• Jorge Arnoldo Acosta Carrete

  IRN JAA01142

  • [FCA CF] Significant management (17 Dec 2019 to 16 Feb 2022)
  • [FCA CF] Functions requiring qualifications (17 Dec 2019 to 16 Feb 2022)
  • [FCA CF] Client dealing (17 Dec 2019 to 16 Feb 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Feb 2022)
  • SMF3 Executive Director (9 Dec 2019 to 16 Feb 2022)
  • CF1 Director (14 Oct 2019 to 8 Dec 2019)
  • CF30 Customer (14 Oct 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (14 Oct 2019 to 8 Dec 2019)
• Kirill Sergeevich Pyshkin

  IRN KXP01232

  • 17. Administrative functions in relation to managing investments
  • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 13. Giving personal recommendations on and dealing with derivatives
  • 14. Managing investments
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 14 Oct 2024)
  • [FCA CF] Client dealing (since 14 Oct 2024)
• Mohammed Rashid

  IRN MXR02226

  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Sep 2024 to 26 Jun 2025)
  • SMF16 Compliance Oversight (6 Sep 2024 to 26 Jun 2025)
• Stephen Charles Ashworth

  IRN SCA01037

  • [FCA CF] Client dealing (22 Jul 2022 to 10 Mar 2023)
• Stuart Glenn Berry

  IRN SXB04043

  • [FCA CF] Significant management (since 12 Oct 2022)
• WILLIAM ALEXANDER BETHELL

  IRN WXB00217

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Feb 2026)
  • SMF16 Compliance Oversight (since 4 Feb 2026)
• Yevgeni Agerd

  IRN JXA01499

  • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 13. Giving personal recommendations on and dealing with derivatives
  • 14. Managing investments
  • 16. Safeguarding and administering investments or holding client money
  • 17. Administrative functions in relation to managing investments
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 3. Giving personal recommendations on derivatives
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 17 Dec 2019)
  • [FCA CF] Significant management (since 17 Dec 2019)
  • [FCA CF] Client dealing (since 17 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 1 Oct 2024)
  • CF30 Customer (14 Oct 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (14 Oct 2019 to 8 Dec 2019)
  • CF1 Director (14 Oct 2019 to 8 Dec 2019)

No changes recorded yet.