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Know Your Customer (KYC)

As part of our commitment to comply with legal and regulatory requirements, including Anti-Money Laundering (AML) and Data Protection regulations, we are obliged to gather specific information from our clients. Our organisation operates under the guidelines of the Financial Conduct Authority (FCA) and takes the necessary steps to meet these requirements. Any information we collect will be kept confidential and solely used to fulfil our legal and regulatory obligations.

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Personal Information

Important Policies

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Privacy Statement

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Cookie Policy

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Terms & Conditions

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Accessibility

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Speak Up

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KYC (Know Your Customer)

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Investor Statement â€‹

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Useful Information

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FAQs

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Fee Structure

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Client Funds

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Financial Markets

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Derivative Trading

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Geographical Restrictions

Contact

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Denver Capital

27 Old Gloucester Street 

London

WC1N 3AX

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+44 (0) 20 7117 2582

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contact@denver.capital

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The information on this site is intended solely for residents of the United Kingdom and Ireland. It is not directed at or intended for use by individuals in any jurisdiction where such access, distribution, or use would violate local laws or regulations.

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CAPITAL AT RISK. There are risks to all forms of investing and you may get back less than you invested. Forecasts are not guarantees and performance may vary. Tax treatment depends on individual circumstances and may change. Denver Capital is NOT authorised and regulated by the Financial Conduct Authority (FCA). Investments are NOT covered by the Financial Services Compensation Scheme (FSCS) and clients will NOT have access to the Financial Ombudsman Service (FOS). Denver Capital does not give investment advice, information or promote itself to individual retail investors and all investors should seek independent professional advice before deciding to invest. 

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Denver Capital is a trading name of Denver Capital Management Limited, a company registered in England and Wales with company number 14871033.

Registered Office: 27 Old Gloucester Street, London, WC1N 3AX.

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Copyright © 2025 Denver Capital - All Rights Reserved.

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