Amalfi Capital Limited

• Principal Place of Business

  3 Duke of York Street of York Street

  St James's

  LondonLondon

  SW1Y 6SW1Y 6JPJP

  UNITED KINGDOM

  Phone

  +442038808866

  Web

  https://www.jefferson-capital.com

• Complaints Contact

  3 Duke of York street

  3 Duke Of York Street

  London

  Westminster

  SW1Y 6JP

  UNITED KINGDOM

  Phone

  +442038808866

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Azamat Sultanov

  IRN AXS04781

  • SMF3 Executive Director (since 11 Sep 2023)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (29 Nov 2017 to 8 Dec 2019)
• Eduards Vilcinskis

  IRN EXV01152

  • CF30 Customer (3 May 2017 to 8 Dec 2019)
• Firdavskhon Shakhidi

  IRN FXS01264

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • [FCA CF] Benchmark submission and administration (12 Mar 2021 to 13 Mar 2021)
  • [FCA CF] CASS oversight function (12 Mar 2021 to 13 Mar 2021)
  • [FCA CF] Functions requiring qualifications (12 Mar 2021 to 13 Mar 2021)
  • SMF3 Executive Director (9 Dec 2019 to 24 Aug 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Aug 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 24 Aug 2023)
  • CF1 Director (3 May 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (3 May 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (3 May 2017 to 8 Dec 2019)
  • CF30 Customer (3 May 2017 to 8 Dec 2019)
• Khofiz Shakhidi

  IRN KXS01215

  • [FCA CF] CASS oversight function (12 Mar 2021 to 13 Mar 2021)
  • [FCA CF] Significant management (12 Mar 2021 to 13 Mar 2021)
  • SMF3 Executive Director (9 Dec 2019 to 25 Nov 2024)
  • CF1 Director (21 Sep 2018 to 8 Dec 2019)
• Tomasz Michael Pelc

  IRN TMP01019

  • SMF3 Executive Director (since 6 Mar 2024)
• William James Palmer

  IRN WJP01063

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Feb 2024)
  • SMF16 Compliance Oversight (since 26 Feb 2024)

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