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RenvioUK Ltd

Reference number: 509909

This firm is authorised for specific activities and product types. It’s important to check the full record for what regulated activities this firm has permission to do.

There has been disciplinary or regulatory action involving this firm.

  Some activities by this firm may not be protected

This firm is shown on the Register because it is now, or was previously, approved by the FCA (or relevant regulatory body). As a result, you may be able to complain about this firm to the Financial Ombudsman Service. If this firm goes out of business owing you money you may be able to claim compensation from the Financial Services Compensation Scheme (FSCS). However, this is not always the case and these organisations may not cover some of this firm’s activities. If you would like to check what is and what isn’t covered, you can ask this firm to confirm this to you in writing. There’s more information on the Financial Ombudsman Service’s websiteopens in a new window  and the FSCS’s websiteopens in a new window about the kind of complaints and claims they can help with. The final decision on whether or not they will consider any complaint or claim is for the Financial Ombudsman Service or the FSCS. 

Notices

Disciplinary / regulatory action

This firm has been subject to disciplinary or regulatory action. That action may be historic or it may currently affect the regulated activities they are permitted to do. Check the record and contact the FCA if you need further help.

Clones of this firm

Individuals are using the details of this firm to suggest they work for the genuine firm. We call this a cloned firm and it is typically part of a scam.

To contact the genuine firm you should call the switchboard number listed on the Register - and contact us if it is not provided. Find out more about the clone firm(s):

Who is this firm?

The ‘firm details’ displayed on the register have been confirmed as correct.

Firms are required to confirm that the information shown is correct at least annually.

Address

8 Angel Court
Copthall Avenue
London
E C 2 R 7 H J
UNITED KINGDOM

+44203-876-1640

Email

compliance@plus 500 dot co dot uk

Firm reference number

509909

Registered company number

07024970

Status

Authorised
Since 29/06/2010
This firm is authorised for specific activities and product types. It’s important to check the full record for what regulated activities this firm has permission to do.

Type

Regulated

Current names

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NameRenvioUK Type of name (Registered, Trading)Trading Effective from04 Jan 2022
NameRenvioUK Ltd Type of name (Registered, Trading)Registered Effective from29 Jun 2010

Previous names

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NamePlus500 Type of name (Registered, Trading)Trading Effective from30 Oct 2014 Effective to23 Aug 2022

How are customers protected?

Customer protections and the Register

The Register tells you the activities the FCA has given this firm permission to carry out. The Register can only give you general information about the help from other organisations if something goes wrong when dealing with this firm. The Register does not detail the activities that the firm undertakes that do not require FCA approval.

The Financial Ombudsman Service and the Financial Services Compensation Scheme (FSCS) are the main organisations who may be able to help if something goes wrong when dealing with this firm. The Financial Ombudsman Service may be able to resolve your complaint against this firm if the firm fails to deal with it properly. The FSCS may be able to provide compensation if this firm goes out of business owing you money.

The protection provided by the Financial Ombudsman Service and FSCS depends on the activity a firm is carrying out. There are also other conditions, such as needing to bring a complaint or claim within a set time period, that affect any protection you may have. The final decision to consider any specific complaint or claim is determined by the Financial Ombudsman Service or the FSCS. You should always check which activities are covered by these organisations before doing business with this firm.

The Financial Ombudsman Service may be able to consider a complaint about this firm

If this firm fails to deal with your complaint properly, you can ask the Financial Ombudsman Service to help. But it may not be able to consider complaints about all the firm’s activities. The Financial Ombudsman Service has the final decision as to whether or not it will consider a specific complaint.

You can complain to the Financial Ombudsman Service about most regulated activities and some unregulated activities. The Financial Ombudsman Service’s websiteopens in a new window has information about the type of activities you can complain about.

The Financial Services Compensation Scheme may be able to consider a claim against this firm if it fails

If this firm goes out of business owing you money, you can ask the Financial Services Compensation Scheme (FSCS) to help. FSCS protection only applies to claims in connection with some regulated activities. The FSCS has the final decision as to whether or not it will consider a specific claim. The FSCS websiteopens in a new window gives you information on what it protects.

If you have a complaint about a firm

If you are concerned you’ve been scammed: consumers in England, Wales or Northern Ireland should immediately contact the FCA and Action Fraud opens in a new tab; consumers in Scotland should immediately contact the FCA and Police Scotland. opens in a new tab

Complain to the firm
Alexander Phillips
8 Angel Court
Copthall Avenue
London
E C 2 R 7 H J
UNITED KINGDOM
Report to the FCA

If you have concerns about a firm listed on the Register, contact the FCA directly. If you have concerns about a firm listed on the Register

If you suspect you have been contacted by an unauthorised firm or individual carrying out an FCA-regulated activity, report it to us using this form. Report a scam to us. Opens in a new window

Help using the Register

If you have any concerns or difficulties using the Register you can contact the FCA and we will talk you through the record and answer any queries you may have.

What can this firm do in the UK?

Client Money

This firm can hold and can control client money


Specific requirements may change this firm's ability to hold or control client money – see below for details.


What this information means

The law restricts who can promote financial services and products ('communicate financial promotions'). Firms or individuals (‘persons’) have to be authorised to do this, unless an authorised person has already approved the financial promotion or an exemption applies. This firm is an authorised person. This means it may be able to approve financial promotions for unauthorised persons in some circumstances. This section sets out the types of financial promotions this firm can approve.​

Unless there is a requirement on this firm that says otherwise, then:
 

This firm can approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives.

If you have concerns about a financial promotion or would like to check that an authorised person has approved a financial promotion, please contact the authorised person who communicated or approved it.
If the financial promotion came from an unauthorised person, then the promotion may show the name of the authorised person who approved it or that firm's reference number (FRN).

Please note The Financial Ombudsman Service is unlikely to consider a complaint about the approval of a financial promotion. The Financial Services Compensation Scheme is unlikely to be able to consider claims that are solely about the communication or approval of financial promotions.

If you're worried or have a complaint about the firm, please check 'How are customers protected?' section.

What to do with this information

These regulated activities are grouped into categories. You should check the specific activities within these categories relate to the business you want to do with the firm, not just the categories.

This firm is shown on the Register because it is now, or was previously, approved by the FCA (or relevant regulatory body). As a result, you may be able to complain about this firm to the Financial Ombudsman Service. If this firm goes out of business owing you money you may be able to claim compensation from the Financial Services Compensation Scheme (FSCS). However, this is not always the case and these organisations may not cover some of this firm’s activities. If you would like to check what is and what isn’t covered, you can ask this firm to confirm this to you in writing. There’s more information on the Financial Ombudsman Service’s website and the FSCS’s website about the kind of complaints and claims they can help with. The final decision on whether or not they will consider any complaint or claim is for the Financial Ombudsman Service or the FSCS.

Once you have checked this page, you should contact the firm via their main contact details and ask them to confirm their permitted regulated activities.

If you don't understand whether the permissions cover the business you want to do, you should contact the FCA.

Customer Type

Professional

Retail (Investment)

Investment Type

Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)

Rights to or interests in investments (Contractually Based Investments)

Rolling spot forex contract

Spread Bet

Limitation

Rights/interests - cont ltd to cont based inv : Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Customer Type

Professional

Retail (Investment)

Investment Type

Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)

Rights to or interests in investments (Contractually Based Investments)

Rolling spot forex contract

Spread Bet

Limitation

Rights/interests - cont ltd to cont based inv : Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Customer Type

Professional

Retail (Investment)

Investment Type

Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)

Rights to or interests in investments (Contractually Based Investments)

Rolling spot forex contract

Spread Bet

Limitation

Matched Principal Broker : Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook

Rights/interests - cont ltd to cont based inv : Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Customer Type

Professional

Retail (Investment)

Investment Type

Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)

Rights to or interests in investments (Contractually Based Investments)

Rolling spot forex contract

Spread Bet

Limitation

Rights/interests - cont ltd to cont based inv : Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Limitation

Limited to carry on regulated activities. : The firm can only agree to carry on the regulated activities specified in this Notice.

Who is involved with activities at this firm?

You should check the details of any individual that you want to carry out regulated activities on your behalf, especially their current roles and any disciplinary or regulatory action on their record.

Current

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NameDavid Zruia Individual reference numberDXZ84008 StatusApproved by regulator Role

SMF3 Executive Director


NameAlexander Phillips Individual reference numberAXP00065 StatusApproved by regulator Role

SMF16 Compliance Oversight


SMF17 Money Laundering Reporting Officer (MLRO)


NameMark Robert Winton Individual reference numberMRW01098 StatusApproved by regulator Role

SMF1 Chief Executive


SMF3 Executive Director


NameNerea Gonzalez Individual reference numberNXG00294 StatusCertified / assessed by firm Role

[FCA CF] Material risk taker


NameJames Elder Individual reference numberJSE01044 StatusCertified / assessed by firm Role

Director of firm who is not a certification employee or a SMF manager


NameSimone Dahlya Sasson Individual reference numberSDS01107 StatusCertified / assessed by firm Role

Director of firm who is not a certification employee or a SMF manager


NameIttai Ben-Ze'ev Individual reference numberIXB01436 StatusCertified / assessed by firm Role

[FCA CF] CASS oversight function


Previous

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NameMichelle Francine West Individual reference numberMFW01051 Role

CF10 Compliance Oversight


CF11 Money Laundering Reporting


SMF16 Compliance Oversight


SMF17 Money Laundering Reporting Officer (MLRO)


NameAsaf Elimelech Individual reference numberAXE01583 Role

CF1 Director


SMF3 Executive Director


NameMark Robert Winton Individual reference numberMRW01098 Role

CF1 Director


CF3 Chief Executive


NameJolyon David Hewer Griffiths Individual reference numberJDG01050 Role

CF2 Non Executive Director


NameMargaret Hazelle Anderson Individual reference numberMHA01015 Role

CF10 Compliance Oversight


NameAndrew Leslie Welsh Individual reference numberALW01044 Role

CF1 Director


CF10 Compliance Oversight


CF10a CASS Oversight function


CF11 Money Laundering Reporting


NameDavid Frank Simpson Individual reference numberDFS01056 Role

Director of firm who is not a certification employee or a SMF manager


CF2 Non Executive Director


NameRonald Gareth Derbyshire Individual reference numberRGD01078 Role

CF10 Compliance Oversight


NameIttai Ben-Ze'ev Individual reference numberIXB01436 Role

CF10a CASS Oversight function


NameYair Lavi Individual reference numberYXL01104 Role

CF1 Director


CF3 Chief Executive


What can this firm do in the European Economic Area?

A ‘passport’ enables this authorised firm to provide financial products or services, set up a base, or carry on its permitted activities in Gibraltar.

Country

GIBRALTAR

Directive

Markets in Financial Instruments Directive

Passport type

Service

  1. A(1) Reception and transmission of orders in relation to one or more financial instruments
    2. Investment Types

  2. A(2) Execution of orders on behalf of clients
    3. Investment Types

  3. A(3) Dealing on own account
    4. Investment Types

Who is this firm connected to?

This table shows the former and current regulators of this firm, in the UK and in other European Economic Area (EEA) countries.

Sort by

RegulatorFinancial Conduct Authority Effective from01 Apr 2013 Effective to
RegulatorFinancial Services Authority Effective from29 Jun 2010 Effective to31 Mar 2013

Disciplinary and regulatory action

This section includes:

  • Supervisory, disciplinary and civil regulatory action (but not criminal action) the FCA and/or PRA has taken, has decided to take, or has proposed to take and considers appropriate to publish.

  • Civil penalties, including fines, that the FCA has imposed or has decided to impose.

  • Enforcement can take different forms such as fines or removal of authorised status, as laid out in the Financial Services and Markets Act 2000 (FSMA) or the Payment Services Directive (PSD). These will be noted in the column ‘Enforcement Type’ if relevant.

This section does not include:

  • action taken by other enforcement agencies, including the Police, Serious Fraud Office and the Competition and Markets Authority

  • action taken by foreign regulators

Date Type of Action Enforcement Type
26 Oct 2012
Fines

With effect from 17 October RenvioUK Ltd were the subject of a Final Notice in respect of breaches of SUP 17 and PRIN 3 and fined £205,128. The breaches involved a failure to report to the FSA reportable transactions in timely and accurate manner. For further details please contact Ken O'Donnell on 0207 066 1374 or Neil Gamble on 0207 066 1884.

With effect from 17 October RenvioUK Ltd were the subject of a Final Notice in respect of breaches of SUP 17 and PRIN 3 and fined £205,128. The breaches involved a failure to report to the FSA reportable transactions in timely and accurate manner. For further details please contact Ken O'Donnell on 0207 066 1374 or Neil Gamble on 0207 066 1884.

Enforcement Type FSMA

Your feedback helps us improve the Register

If you're having difficulty using the Register, or you require the FCA to contact you about a specific question on this page, then please contact us by:

  • Telephone: 0800 111 6768 (free phone), 0300 500 8082 (from the uk), or +44 207 066 1000 (from abroad)
  • Email: [email protected]
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