Amia Capital LLP

• Principal Place of Business

  Cleveland House

  33 King Street

  London

  SW1Y 6RJ

  UNITED KINGDOM

  Phone

  +442076189700

  Web

  https://www.amiacapital.com

• Complaints Contact

  Cleveland House

  33 King Street

  London

  SW1Y 6RJ

  UNITED KINGDOM

  Phone

  +442076189700

• 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), 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

  Show 1 limitation Hide limitations

  • · 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.

• Marat Djafarov

  IRN MXD01493

  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • CF4 Partner (21 Apr 2017 to 8 Dec 2019)
  • CF30 Customer (21 Apr 2017 to 8 Dec 2019)
• Michael Burgess

  IRN MPB01065

  • [FCA CF] Client dealing (9 Dec 2019 to 14 Jun 2024)
  • [FCA CF] Material risk taker (9 Dec 2019 to 14 Jun 2024)
  • CF30 Customer (15 May 2017 to 8 Dec 2019)
• Monica Christina Irani

  IRN MXI01147

  • SMF27 Partner (since 8 Oct 2021)
  • [FCA CF] Client dealing (since 2 Aug 2021)
• Neil Callan

  IRN NTC01011

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
  • CF4 Partner (22 May 2017 to 8 Dec 2019)
  • CF30 Customer (21 Apr 2017 to 8 Dec 2019)
• Neil Sadler

  IRN NXS01581

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (22 May 2017 to 8 Dec 2019)
  • CF30 Customer (21 Apr 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (21 Apr 2017 to 19 Jun 2018)
  • CF10 Compliance Oversight (21 Apr 2017 to 19 Jun 2018)
• Neila Sula

  IRN NXS01331

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • CF30 Customer (15 May 2017 to 8 Dec 2019)
• Nikolas Skouloudis

  IRN NXS01387

  • [FCA CF] Material risk taker (since 14 Apr 2025)
  • [FCA CF] Client dealing (since 14 Apr 2025)
• Olivier Chazalon

  IRN OXC01010

  • CF30 Customer (15 May 2017 to 8 Dec 2019)
• Paul Gillespie

  IRN PXG01700

  • [FCA CF] Client dealing (9 Dec 2019 to 10 Jun 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 10 Jun 2022)
  • CF30 Customer (29 May 2017 to 8 Dec 2019)
• Pedro Maia da Cunha

  IRN PXM02864

  • SMF27 Partner (since 29 Apr 2025)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (17 Sep 2018 to 8 Dec 2019)

No changes recorded yet.