OT Wealth Limited Corporate and Regulatory Information
OT Wealth is a private limited company registered in England and Wales. Its company registration number is 06601604. Registered address is Suite 1, Concept House, 23 Billet Lane, Hornchurch. Essex. RM11 1XP. For a list of partners please refer to companies house. OT Wealth Limited is authorised and regulated by the Financial Conduct Authority. Its FCA registration number is 990759. Trading Names: Olivetree Wealth.
Article 3 MiFID exempt firm
OT Wealth Limited must comply with the requirements in regulation 6 (or any successor provision) of the Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 OT Wealth Limited does not hold client money.
Anti Money Laundering
OT Wealth Limited has adopted policies designed to prevent, detect and report potential Money Laundering: Anti Money Laundering Policy, Mandatory AML and KYC Training for all employees.
OT Wealth Limited is authorised and regulated by the Financial Conduct Authority (“FCA”) in the UK. The Compliance Oversight Officer OT Wealth Limited 80 Coleman Street, London. EC2R 5BJ. Tel: +44 (0) 20 7653 8821 Email: email@example.com. The Financial Ombudsman Service is available to sort out individual complaints that clients and financial service businesses aren't able to resolve themselves. To contact the Financial Ombudsman service please visit www.financial-ombudsman.org.uk