Non-Designated Third-Party Brokerage Accounts held at Designated Brokerage Firms (“Brokerage Accounts”)

OFSI GENERAL LICENCE

Non-Designated Third-Party Brokerage Accounts held at Designated Brokerage Firms (“Brokerage Accounts”)

Licence No.

INT/2025/6641960

Purpose

Allows non-designated persons who have made investments through designated brokers to transfer their funds to a non-designated broker. This general licence only applies where the only designated party involved is the designated broker.

Regime

Belarus / Russia

Regulation

Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 / Russia (Sanctions) (EU Exit) Regulations 2019

Application Date

18/07/2025

Expiration Date

16/07/2026

More details

https://assets.publishing.service.gov.uk/media/687a4bdb9b1337e9a7726b9e/Brokerage_GL.pdf