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Regulatory Information

Venley Capital International plc (LON:ALPH) is listed on the London Stock Exchange and trades through its wholly owned subsidiaries Venley Capital Limited (Company Registration No. 05108142) and Venley Capital Europe Limited (Company Registration No. C 96623).

Venley Capital Limited is authorised and regulated by the Financial Conduct Authority to provide regulated products and services (Registration No. 770377) and authorised by the Financial Conduct Authority as an Authorised Electronic Money Institution (Registration No. 900849). It is also registered with FINTRAC in Canada (Registration No. M18265420), registered with the Revenu Quebec as a Money-Services Business (Licence No. 12675), and licensed by ASIC, the Australian Securities and Investment Commission (AFS Licence No. 541102).

Venley Capital Europe Limited is authorised and regulated by the Malta Financial Services Authority to provide investment services in terms of the Investment Services Act (Cap. 370 of the Laws of Malta) and for the issuing of electronic money and provision of payment services under the Financial Institutions Act, (Cap. 376 of the Laws of Malta). For more information on Venley Capital Europe Limited please click here.

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