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

  Show 1 limitation Hide limitations

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

• Anthony John Myers

  IRN AJM01286

  • CF30 Customer (1 Nov 2007 to 6 May 2015)
  • CF21 Investment Adviser (7 May 2004 to 31 Oct 2007)
• Anthony Miguel Andre Curiel

  IRN AMC01279

  • CF30 Customer (1 Oct 2013 to 15 May 2019)
• Anthony William Venables

  IRN AWV01005

  • CF30 Customer (10 Jan 2008 to 27 Sep 2013)
• Arnaud Michel Hatte

  IRN AMH01168

  • CF30 Customer (26 Jul 2012 to 5 Jun 2015)
• Ashleigh Muhunsu

  IRN AXM05828

  • [FCA CF] Client dealing (since 25 Feb 2026)
• Audrey Sarah Marie Mizrahi

  IRN ASM01203

  • CF30 Customer (27 Oct 2011 to 11 Feb 2013)
• Ayesha Lo

  IRN AXK03011

  • SMF16 Compliance Oversight (27 May 2021 to 6 Mar 2023)
  • [FCA CF] Significant management (9 Mar 2021 to 17 Aug 2022)
  • [FCA CF] Material risk taker (9 Mar 2021 to 5 Apr 2024)
  • CF11 Money Laundering Reporting (4 Aug 2017 to 6 Dec 2019)
  • CF10 Compliance Oversight (4 Aug 2017 to 6 Dec 2019)
• BENJAMIN WHITE-HAMILTON

  IRN BXW01490

  • CF30 Customer (3 Dec 2016 to 21 Dec 2018)
• Benjamin Gabriel Chekroun

  IRN BGC01023

  • CF30 Customer (10 Jun 2011 to 28 Feb 2014)
• Benjamin Jury

  IRN BXJ00106

  • [FCA CF] Material risk taker (22 Sep 2022 to 4 Jun 2024)

• Amius Futures LLC

  FRN 977272 · Appointed 12 Jun 2022

No changes recorded yet.