The Twelve Capital Group consists of three regulated entities: Twelve Capital AG, Twelve Capital (UK) Limited and Twelve Capital (DE) GmbH.
This website is operated by Twelve Capital AG. When addressing (potential) clients and investors in the EEA, the responsible entity for this website is Twelve Capital (DE) GmbH and when addressing (potential) clients and investors in the UK, the responsible entity for this website is Twelve Capital (UK) Limited.
Twelve Capital AG
- Dufourstrasse 101, 8008 Zurich, Switzerland
- Phone: +41 (0)44 5000 120
- Management: Marcel Wildhaber, Nils Ossenbrink, Matthaeus Fischer
- 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
- Phone: +44 (0)203 856 67 60
- Management: Dinesh Pawar
- 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 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
- Phone: +49 (0)89 839316 110
- Commercial register (registry court: Munich): HRB 252423
- VAT No (USt. ID-Nr.): DE327158746
- Management: Dr Erasmus Faber, Nils Ossenbrink
- Chairman of the supervisory board: Dr Christoph Bürer
- Twelve Capital (DE) GmbH is authorised and regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), Marie-Curie-Str. 24-28, 60439 Frankfurt a.M., Germany (www.bafin.de)