BIFM Investments Limited

• Principal Place of Business

  Level 8

  6 Kean St

  London

  WC2B 4AS

  UNITED KINGDOM

  Phone

  +4402081427752

  Web

  https://www.alba-ip.com

• Complaints Contact

  Level 8

  6 Kean St

  London

  WC2B 4AS

  UNITED KINGDOM

  Phone

  +4402081427752

• Investment Advice (no pensions)

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

• Investment Setup

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

• Manages Your Portfolio

  For Professional, Certificates representing certain security, 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, Unit

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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.

• Holds Your Assets

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

• Matthias Alexander Reicherter

  IRN MAR01232

  • CF30 Customer (7 Jun 2010 to 30 Sep 2011)
• Michael Edward Roemer

  IRN MER01086

  • CF28 Systems and controls (23 Jan 2012 to 8 Nov 2013)
• Michael Evans

  IRN MXE01363

  • CF28 Systems and controls (7 Jun 2010 to 1 Jul 2013)
• Michael John Forrest

  IRN MJF01272

  • CF30 Customer (28 Apr 2011 to 29 Apr 2014)
• Michele Armanini

  IRN MXA02121

  • CF30 Customer (15 Dec 2010 to 11 May 2015)
• Neil Edmund King

  IRN NEK01005

  • CF1 Director (5 Mar 2014 to 6 Jan 2015)
• Nestor Augusto Castillo Borrero

  IRN NAC01107

  • CF30 Customer (15 Oct 2012 to 4 Sep 2015)
• Nicola Jane Lloyd

  IRN NJL01070

  • CF30 Customer (16 Jun 2010 to 11 May 2012)
• Nigel Anthony John Brindley

  IRN NAB01119

  • CF30 Customer (7 Jun 2010 to 15 Mar 2011)
• Nigel Middleton

  IRN NWM01024

  • [FCA CF] Client dealing (28 May 2020 to 30 Sep 2021)
  • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2021)
  • CF1 Director (7 Jun 2010 to 8 Dec 2019)
  • CF30 Customer (7 Jun 2010 to 8 Dec 2019)

No changes recorded yet.