Amius Limited

• Principal Place of Business

  55 Drury Lane

  4th Floor

  London

  WC2B 5SQ

  UNITED KINGDOM

  Phone

  +442072687700

  Web

  https://www.amius.com

• Complaints Contact

  55 Drury Lane

  4th Floor

  London

  WC2B 5SQ

  UNITED KINGDOM

  Phone

  +442072687818

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, 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), Rolling spot forex contract, Share, Warrant

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, 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.

• Trades With You Directly

  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, Warrant

• 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), Rolling spot forex contract, Share, Warrant

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

• Sahan Devadithya De Silva

  IRN SDD01046

  • [FCA CF] Manager of certification employee (since 10 Oct 2021)
  • [FCA CF] Significant management (since 10 Oct 2021)
  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • CF30 Customer (18 Nov 2019 to 8 Dec 2019)
• Sameera Nasrin Khan

  IRN SNK01012

  • CF10 Compliance Oversight (3 Jan 2006 to 23 Aug 2007)
• Scott Lawrence

  IRN SXL01619

  • CF30 Customer (7 Feb 2013 to 11 Jul 2013)
• Silvia Macchia

  IRN SXM01831

  • CF21 Investment Adviser (30 Jan 2004 to 31 Mar 2004)
• Simon Daniel Gamse

  IRN SDG01042

  • CF21 Investment Adviser (9 May 2003 to 21 Sep 2005)
• Sofiane Megharbi

  IRN SXM02285

  • CF30 Customer (9 Jan 2008 to 4 Apr 2012)
• Svetlana Terzieva

  IRN SXT01769

  • CF30 Customer (14 Aug 2013 to 31 Dec 2013)
• Terence James John Manning

  IRN TJM01083

  • CF30 Customer (9 Aug 2010 to 8 Dec 2019)
  • CF1 Director (19 Jul 2010 to 9 Jun 2015)
  • CF3 Chief Executive (19 Jul 2010 to 26 Nov 2014)
• Thanh Quoc Ly

  IRN TQL01000

  • CF30 Customer (31 Jul 2023 to 28 Jun 2024)
  • [FCA CF] Client dealing (20 Feb 2023 to 28 Jun 2024)
• Theodoros Pitsillides

  IRN TXP00001

  • CF30 Customer (18 Apr 2008 to 10 Oct 2014)

• Amius Futures LLC

  FRN 977272 · Appointed 12 Jun 2022

No changes recorded yet.