The Twelve Capital Group consists of three regulated entities: Twelve Capital AG, Twelve Capital (UK) Limited and Twelve Capital (DE) GmbH.
Twelve Capital AG
- Dufourstrasse 101, 8008 Zurich, Switzerland
- Email: info@twelvecapital.com
- Phone: +41 (0)44 5000 120
- Management: Marcel Wildhaber
- Twelve Capital AG is incorporated in Switzerland, registered number 130.3.015.932-9
- Twelve Capital AG is licensed as “Manager of collective assets” by the Swiss Financial Market Supervisory Authority FINMA
- Twelve Capital AG is a member of the association “Ombudsstelle Finanzdienstleister (OFD)” https://www.ofdl.ch/finanzkunden/
Twelve Capital (UK) Limited
- Moss House, 15 – 16 Brooks Mews, London, W1K 4DS, UK
- Email: info@twelvecapital.com
- Phone: +44 (0)203 856 67 60
- Management: Marcus Rivaldi, Jackie Jordan
- Twelve Capital (UK) Limited is registered in England & Wales, company number 8685046
- Twelve Capital (UK) Limited is authorised and regulated by the Financial Conduct Authority in the United Kingdom as a Investment Firm and as an Investment Adviser by the United States Securities and Exchange Commission (SEC) and as a commodity pool operator (CPO) with the U.S. Commodity Futures Trading Commission (CFTC) and is a member of the National Futures Association (NFA) in such capacity.
Twelve Capital (DE) GmbH
- Theatinerstrasse 11, 80333 Munich, Germany
- Email: info@twelvecapital.com
- Phone: +49 (0)89 839316 112
- Registry court: Munich HRB 252423
- VAT No (USt. ID-Nr.): DE327158746
- Management: Adam Volbracht, Nils Ossenbrink
- Chairman of the supervisory board: Dr Christoph Bürer
- Regulatory authority: Chamber of Industry and Commerce (IHK) Munich and Upper Bavaria, Max-Joseph-Str. 2, 80333 Munich (www.ihk-muenchen.de)
- Professional title: Investment broker (“Finanzanlagenvermittler”) acc. to § 34 f Sec. 1 No. 1 and No. 2 of the German trade regulation act (GewO), Federal Republic of Germany
- Broker Register: Registered in the German broker register (www.vermittlerregister.info) with registration number D-F-155-F3U6-66
- Professional body: Chamber of Industry and Commerce (IHK) Munich and Upper Bavaria, Max-Joseph-Str. 2, 80333 Munich (www.ihk-muenchen.de)
- Professional regulations (obtainable via www.gesetze-im-internet.de)
- § 34 f German trade regulation act (GewO)
- Ordinance on Financial Investment Mediation (FinVermV)