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
GIIN FATCA number 3P381G.99999.SL.826
Link to Southey Capital Legal Entity Identifier: LEI 391200I7WXKQ8VP5OZ49
Southey Capital Wolfsberg Group Financial Crime Compliance Questionnaire
Introduction to Southey Capital
KYC documents for On-Boarding
Please follow this link and use the username and password from your Southey Capital contact to download individual or the entire KYC disclosure package.
For further information please Contact Us and request details.