Bank Index

MULVANEY CAPITAL MANAGEMENT LIMITED

Bank · LONDON, United Kingdom · overall 5.2 / 10

Open in Bank Index

How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in United Kingdom: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

MULVANEY CAPITAL MANAGEMENT LIMITED is recorded in the global register as a bank in LONDON, United Kingdom. The register names FCA as its regulator and shows the licence as authorised. Established 1999. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Systematic trend following and managed futures investment manager, with over 26 years of experience across global markets. Designed by Paul Mulvaney.”

Legal name
MULVANEY CAPITAL MANAGEMENT LIMITED
Regulated by
FCA
Licence confirmed
yes, on a regulator's own list
Established
1999
LEI
213800E8CRYM2HV3E816
Website
mulvaneycapital.com

Scores, 0 to 10

6.0United Kingdom
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.