Atlantide Asset Management Limited

• Principal Place of Business

  8-10 Hill Street

  London

  United Kingdom

  W1J 5NG

  UNITED KINGDOM

  Phone

  +447725783973

  Web

  https://www.atlantideam.co.uk

• Complaints Contact

  8-10 Hill Street

  London

  W1J 5NG

  UNITED KINGDOM

  Phone

  +447725783973

• Investment Advice (no pensions)

  For Professional, Certificates representing certain security, 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, 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 Professional, Certificates representing certain security, 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, 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 Professional, Certificates representing certain security, 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, 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 Professional, Certificates representing certain security, 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, 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.

• Investment Setup

  For Professional, Certificates representing certain security, 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, 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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, 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, 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.

• Gianluca Guerra

  IRN GXG00125

  • CF1 Director (AR) (24 Jun 2021 to 29 Dec 2023)
  • CF30 Customer (24 Jun 2021 to 29 Dec 2023)
• Giuseppe Rippa

  IRN GXR01496

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • CF30 Customer (7 Jun 2019 to 8 Dec 2019)
• Mario Garavaglia

  IRN MXG12432

  • CF30 Customer (18 Mar 2019 to 8 Dec 2019)
• Matilde Maria de Nigris

  IRN MXD00347

  • CF1 Director (AR) (24 Jun 2021 to 21 Jan 2022)
• Nicole Malik

  IRN NXL01211

  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Sep 2023 to 17 Oct 2024)
  • SMF16 Compliance Oversight (6 Sep 2023 to 17 Oct 2024)
• Peter Cartei

  IRN PXC01707

  • [FCA CF] Client dealing (31 Mar 2021 to 9 Sep 2025)
  • CF30 Customer (6 Sep 2018 to 8 Dec 2019)
• Pietro Andrea Calandruccio

  IRN PAC01322

  • SMF3 Executive Director (28 Feb 2020 to 11 Jul 2024)
• Rayane Giovanni Mansour Stephane Bensafia

  IRN RXB16757

  • CF30 Customer (3 Jul 2019 to 11 Jun 2021)
• Renato Giust

  IRN RXG01380

  • [FCA CF] Client dealing (since 7 Jan 2025)
• Stefano Francesco Loprete

  IRN SFL01008

  • SMF16 Compliance Oversight (since 8 Jan 2025)
  • [FCA CF] Client dealing (since 22 Mar 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 6 Sep 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Sep 2023)
  • CF11 Money Laundering Reporting (21 Sep 2018 to 8 Dec 2019)
  • CF10 Compliance Oversight (21 Sep 2018 to 8 Dec 2019)
  • CF30 Customer (3 Dec 2013 to 8 Dec 2019)
  • CF1 Director (3 Dec 2013 to 8 Dec 2019)

• Virgil Alternative Investments UK Ltd (no longer appointed)

  FRN 951293 · Appointed 19 May 2021 · Until 31 Dec 2023

• Optimum Complexity Ltd (no longer appointed)

  FRN 845042 · Appointed 28 Jun 2019 · Until 11 Jun 2021 · Tied agent

No changes recorded yet.