UK (FCA)
Authorised
MiFID
Authorised since December 2021
Last updated 11 February 2026
Mintus Trading Limited logo

Mintus Trading Limited

Investment and advice, Investment support services

Location

1 Giltspur Street, London, EC1A 9DD

Summary

Mintus Trading Limited is a London-based investment support provider. It was first authorised by the FCA in 2021. It has permissions related to investments.

Timeline

6 July 2023

Role appointment: SMF16 Compliance Oversight (Mr Tamer Ozmen)

6 July 2023

Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Mr Tamer Ozmen)

16 November 2022

Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Ms Nicola Duke)

Firm permissions

Designated Investment Business
Latest financial accounts
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Key people

SMF16 Compliance Oversight

Mr Mark Keogh

email@company.com+44 20 0000 0000

SMF16 Compliance Oversight

Ms Nicola Duke

email@company.com+44 20 0000 0000

SMF16 Compliance Oversight

Mr Tamer Ozmen

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mr Mark Keogh

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Ms Nicola Duke

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mr Tamer Ozmen

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Daglar Cizmeci

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Tamer Ozmen

email@company.com+44 20 0000 0000

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