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ITI Group and ITI Capital (UK) announces new appointments

03 February 2021
ITI Group and ITI Capital (UK) announces new appointments

ITI Group, an emerging markets-focused financial services firm, today announced three new appointments. New experts joined both the ITI Group and the ITI Capital (UK) team at the beginning of December

John Barker rejoined our company on the 1st of December 2020 as Chairman of ITI Capital, the Group regulated UK broker dealer. 

John has a very broad and extensive experience working in various organisations as a Chief Executive Officer, Board Advisor and Non-Executive Director. Some of the most significant roles include working as CEO of Liquidnet across Europe and Asia from its inception in 2001. Also, Chairman of BCS in London as well as Board Advisor at Torstone Technology Limited and a Director of Percentile Limited that was acquired by Torstone.

John was also Chairman of Phoenix Games Network Limited the owner of The European Gaming League which has recently been acquired by NASDAQ listed Esports Entertainment Group.

Having all this experience, knowledge and excellent competency we are sure that John will bring some crucial value to ITI Capital.

Nicholas Jordan joined ITI Group as a Non-Executive Director. He brings more than 30 years of experience working in senior positions in leading global financial institutions worldwide. One of most remarkable experiences he brings is being a Member of the Board of 4Finance and Chairman of the ALCO committee   Earlier Nicholas held senior executive positions including Co-CEO of Goldman Sachs in Russia (until 2015) and prior to this he was the CEO of UBS, Russia & CIS. Prior to UBS he was employed at Deutsche Bank for 10 years.

Also, ITI Group gained one more extremely skilled Non-Executive Director. Patrick Martin also joined ITI Group in December 2020. Patrick is a highly experienced non-executive director, board advisor and entrepreneur with a track record of enabling rapid growth for companies.  Prior to joining ITI Group he was a non-executive director at Afinos, Gravity Energy AG and in PPRO financial, where he prepared the company to navigate the uncertainty of Brexit.  Patrick brings a deep knowledge of the technology, fintech, media and entertainment sectors. He is equipped with comprehensive business development, strategic and operational leadership, governance and corporate finance expertise generated through establishing and leading highly successful businesses.

John, Nicholas and Patrick join Dennis Fulling and Oleg Jelezko, Managing Directors’ from DaVinci Capital as ITI Group directors.  DaVinci Capital are the majority shareholders in ITI Group and have set ambitious plans to build the business towards a $1b+ exit over the next few years.   Oleg commented, “We are happy to welcome our new board members who will strengthen ITI Group governance and commercial teams,” said Oleg Jelezko, who is also Chairman of the Board of ITI Group. “I am certain they will help our business achieve our ambitious goals and accelerate ITI Capital's journey to the top of the global financial services companies”.

About ITI Capital

www.iticapital.com

Since its inception in 2005, ITI Capital has evolved into a leading financial technology and multi-asset execution provider to some of the world’s largest specialist financial institutions. Attention to delivering outstanding customer service, technology and best execution solutions in Russia, emerging and the major markets of the world remains at its core. With offices in London, Moscow and Guernsey ITI is well positioned to cover a wide and diverse range of institutional and private clients all with the same objective of generating and or protecting Alpha.

ITI Capital is Authorized and regulated by the Financial Conduct Authority (FCA) with membership to the London Stock Exchange, the Moscow Exchange and ICE.

 

Media contacts: pr@iticapital.com

Risk Warning

All trading involves risk. Clients may lose significantly more than they invest and therefore your capital is at risk. 

The contents of this website is general and does not constitute investment, legal or tax advice.  Tax laws and treatments depend on individual circumstances and are subject to change. If you are unsure of any tax treatment please seek independent advice.

In relation to any past performance data that is displayed on this website, please note that past performance is not an indicator of future results. The value of all tradeable instruments may be subject to currency fluctuation and therefore returns may increase or decrease as a result of currency fluctuation.

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The products or services outlined herein are only available for professional clients. Spread best and CFDs and other restricted speculative investments are leveraged products and therefore run the high risk of losing money rapidly. Negative balance protection is not available to professional clients.

To obtain the status of Professional client, an individual would be required to demonstrate relevant trading experience in the relevant products with such trading activity being of a certain size. In addition, a professional client would have to demonstrate experience of working within the financial services sector for at least one year in the relevant position and have a personal investment portfolio worth of 500,000 Euros.

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A message from ITI Capital on operations during COVID-19

Dear Clients!

As COVID-19 (the coronavirus) continues to impact the global community, we want to assure you that during these volatile market conditions your assets and cash held with ITI Capital continue to be protected under CASS rules. As a firm, ITI remains well capitalised. In addition, we are doing what we can to continue providing you with the service you require from us.

In the build up to the recent events, ITI began implementing a multi staged BCP plan for all our critical functions globally. Based on guidelines from regulators and global health authorities, we have taken a number of steps to ensure business continuity and help halt the spread of COVID-19.

As ITI is a digital business, we have taken advantage of our investments in technology so that employees can work remotely in a safe and effective way. We have been coordinating efforts with our partners and suppliers so that the running of our platforms will not be impacted.

As part of our third-party impact assessment at this time, we have been advised by our bankers that any funds received in the form of cheque, is likely to be delayed and/or may not be settled. Therefore, for us to continue you to provide you with the highest level of support within our daily operations, we strongly suggest we use electronic fund transfers to send in any money you wish to be applied to your account. We have also instated strict travel policies and instructed all employees in how to conduct both external and internal meetings through digital tools.

As this is an unprecedented time for all of us, and the situation continues to evolve each day, we will continue to follow the situation closely, and update our approach and measures as required.

ITI Capital Limited has made the decision to exit the retail client business in the UK.

Dear Client,

Dear Client,ITI Capital Limited has made the decision to exit the retail client business in the UK by 30th of April 2023. All Retail client accounts will be closed by this date.

We are providing these FAQ’s to help answer any questions you might have. Our dedicated account management and dealing team will be on hand to answer any questions you might have but we do ask you to have a look at these FAQ’s which will also be available on our website. Kind Regards, ITI Capital.

FAQ

Kind Regards,

ITI Capital

Fraud Alert: Protect yourself

Fraudsters claim to be from a legitimate firm authorised by FCA. Fraudsters look for new ways to scam consumers, but one scam increasingly reported to us and to the FCA involves share scammers pretending to be from a regulated firm, who are authorised by FCA.

These scammers typically cold-call investors to promote shares, property or other investment opportunities that are non-tradable, worthless, overpriced or even non-existent.

A new tactic has seen fraudsters using the name, ‘firm registration number’ (FRN) and address of firms and individuals authorised by us to suggest they are genuine

This is what we call a ‘clone firm’.

ITI Capital Limited does NOT make unsolicited cold calls!

PROTECT YOURSELF

If you are offered unsolicited investment advice, discounted shares, a premium price for shares you own, or free company or research reports, you should take these steps before handing over any money:

To reduce the chance of falling victim to investment fraud, the FCA advises consumers to, at the very least:

1.Reject unsolicited investment offers whether made online, on social media or over the phone.

2.Before investing, check the FCA Register to see if the firm or individual you are dealing with is authorised and check the FCA Warning List of firms to avoid.

REPORT A SCAM

If you are approached about a share scam you should tell the FCA using the Share Fraud Reporting Form, where you can find out about the latest investment scams. You can also call the FCA Consumer Helpline on 0800 111 6768.

If you have already paid money to share fraudsters you should contact ActionFraud on 0300 123 2040 or use the ActionFraud Online Reporting Tool. For the latest information on coronavirus-related fraud you can follow Action Fraud on Twitter.

More detailed information on this or similar activity can be found on the FCA web site.

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