Regulatory Information

INDOS Financial Limited

Disclosure under Pillar 3 of Capital Requirements Directive

Date: August 2021

INDOS Financial Limited (“the Firm”) is authorised and regulated by the Financial Conduct Authority and is categorised as an IFPRU €730,000 full scope firm for regulatory purposes. The Firm is not part of a group or subject to consolidated reporting.  The Firm is required to make available disclosures under Pillar 3 of the Capital Requirements Directive.

These disclosures can be found in the Firm’s audited annual financial statements for the period ending 31 December 2020, which have been filed at Companies House. Please visit https://beta.companieshouse.gov.uk/company/08255973

The next update of the Firm’s Pillar 3 statement will be in the 2021 financial statements which will be filed in 2022.

INDOS FINANCIAL is comprised of the following entities

Entity NameEntity Registration NumberRegistered OfficeRegulatory & Other Information
INDOS FINANCIAL LIMITED08255973The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AFINDOS FINANCIAL LIMITED is a private limited company registered in England and Wales and is authorised and regulated by the Financial Conduct Authority.
INDOS FINANCIAL (IRELAND) LIMITED532815Slaney Place, Enniscorthy, Wexford Y21F 6K0, IrelandINDOS FINANCIAL (IRELAND) LIMITED is a private company limited by shares and is registered in the Republic of Ireland.
INDOS FINANCIAL (IRELAND) DEPOSITARY LIMITED675503Slaney Place, Enniscorthy, Wexford Y21F 6K0, IrelandINDOS FINANCIAL (IRELAND) DEPOSITARY LIMITED is a private company limited by shares and is registered in the Republic of Ireland and is authorised and regulated by the Central Bank of Ireland.

INDOS Financial entities are part of the JTC Group. Full regulatory and corporate details of the regulated entities within JTC Group, can be found here.