Southey Capital Ltd, is a UK registered Ltd company active in the Institutional and Wholesale financial markets.
We are required by the UK regulator, the FCA, to make certan disclosures, as below.
Link to the FCA register: SOUTHEY CAPITAL FCA REGISTER – 711717
Link to the Companies Register: Southey Capital Ltd – 09411731 – Company register
Southey Capital Wolfsberg Group Financial Crime Compliance Questionnaire
KYC documents for On-Boarding
For further information please Contact Us and request details.