Corsair Capital LLP

• Principal Place of Business

  Corsair Capital LLP

  12 Charles II Street

  London

  Westminster

  SW1Y 4QU

  UNITED KINGDOM

  Phone

  +4402071526524

  Web

  https://www.corsair-capital.com

• Complaints Contact

  550 Madison Ave

  New York, NY 10022-3211

  New York

  NY

  10022-3211

  UNITED STATES OF AMERICA

  Phone

  +12122249402

• 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.

• 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

  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.

• Jimmy Akashi Wang

  IRN JAW01360

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF10 Compliance Oversight (6 Oct 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (6 Oct 2017 to 8 Dec 2019)
• Julian Chun Lam Leung

  IRN JXL00410

  • [FCA CF] Client dealing (6 Sep 2021 to 10 Mar 2025)
• Katia Nader

  IRN KXN00204

  • [FCA CF] Client dealing (since 3 Mar 2025)
• Marwan El Asmar

  IRN MXE01199

  • CF30 Customer (9 Apr 2010 to 18 Sep 2017)
• Marwan Karam

  IRN MXK01191

  • SMF27 Partner (since 9 Jan 2023)
  • [FCA CF] Client dealing (since 27 Sep 2021)
  • CF30 Customer (13 Mar 2013 to 8 Dec 2019)
• Michael Peter Francis Osborne

  IRN MLO01010

  • [FCA CF] Client dealing (27 Sep 2021 to 27 Oct 2021)
  • CF30 Customer (16 Mar 2015 to 8 Dec 2019)
• Myriam Daeschler

  IRN MXD71294

  • [FCA CF] Client dealing (14 Jun 2021 to 24 Apr 2023)
• Paolo Antonio Pardey

  IRN PAP01085

  • CF30 Customer (30 Nov 2015 to 8 Dec 2019)
• Raja Hadji-Touma

  IRN RXH01763

  • SMF27 Partner (since 9 Dec 2019)
  • CF10 Compliance Oversight (17 Mar 2010 to 10 Oct 2017)
  • CF11 Money Laundering Reporting (17 Mar 2010 to 10 Oct 2017)
  • CF30 Customer (17 Mar 2010 to 8 Dec 2019)
  • CF4 Partner (17 Mar 2010 to 8 Dec 2019)
• Raya Ghandour

  IRN RXG01523

  • [FCA CF] Client dealing (since 7 Apr 2023)

No changes recorded yet.