Veritycorp Ltd
Investment and advice, Wealth manager
Veritycorp Ltd, 40 Manchester Street, London, W1U 7LL
Summary
Veritycorp Ltd is a London-based wealth manager. It was first authorised by the FCA in 2023. It has permissions related to credit and investments.
Timeline
Role appointment: [FCA CF] Client dealing (Antonino Sauve)
Role appointment: [FCA CF] Client dealing (Ms Marinella Linda Salientes)
Role appointment: [FCA CF] Functions requiring qualifications (Ms Marinella Linda Salientes)
Firm permissions
SMF17 Money Laundering Reporting Officer (MLRO)
Mr Periklis Filippou
CPD2 - Personal recommendation on Securities (not SHP/PPP/Broker funds)
Mr Guillermo Leon Valencia
CPD2 - Personal recommendation on Securities (not SHP/PPP/Broker funds)
Mr Periklis Filippou
CPD4 - Personal recommendation on retail investments (not broker funds)
Mr Guillermo Leon Valencia
CPD6 - Personal recommendation on Friendly Soc tax-exempt policies(not Holloway)
Mr Guillermo Leon Valencia
The Chartered Institute for Securities and Investment (CISI)
Mr Guillermo Leon Valencia
The Chartered Institute for Securities and Investment (CISI)
Mr Periklis Filippou
[FCA CF] Functions requiring qualifications
Ms Marinella Linda Salientes
FAQ
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