UK (FCA)
Authorised
MiFID
Authorised since May 2022
Last updated 11 February 2026
Privalgo Markets Limited logo

Privalgo Markets Limited

Payments, Payment provider

Location

5th and 6th Floor, 16, Eastcheap, London, EC3M 1BD

Summary

Privalgo Markets Limited is a London-based payment provider. It was first authorised by the FCA in 2022. It has permissions related to investments.

Timeline

18 June 2025

Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Mr Ezekiel Essien Umoh)

23 September 2024

Role appointment: SMF1 Chief Executive (Mr Daniel John Biggs)

23 September 2024

Role appointment: SMF3 Executive Director (Matthew James Clarke)

Firm permissions

Designated Investment Business
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Key people

SMF1 Chief Executive

Mr Zubeir Bham

email@company.com+44 20 0000 0000

SMF1 Chief Executive

Mr Daniel John Biggs

email@company.com+44 20 0000 0000

SMF16 Compliance Oversight

Mr Christopher Thomas Cummins

email@company.com+44 20 0000 0000

SMF16 Compliance Oversight

Mrs Asma Khan

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mr Christopher Thomas Cummins

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mrs Asma Khan

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mr Ezekiel Essien Umoh

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Christopher Thomas Cummins

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Daniel John Biggs

email@company.com+44 20 0000 0000

SMF3 Executive Director

Matthew James Clarke

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Richard Elliot Chunn

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mrs Dawn Knaggs

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Zubeir Bham

email@company.com+44 20 0000 0000

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