DAI MAGISTER LIMITED

• Principal Place of Business

  1 Smarts Place

  London

  WC2B 5LW

  UNITED KINGDOM

  Phone

  +442034223436

  Web

  https://www.daimagister.com

• Complaints Contact

  1 Smarts Place

  London

  WC2B 5LW

  UNITED KINGDOM

  Phone

  +442034223436

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), 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, Debenture, 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), Share, 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 Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, 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.

• Ali Wisam Ali Al Suhail

  IRN AXS04942

  • [FCA CF] Client dealing (7 Aug 2023 to 23 May 2025)
• Chin Jian Lee

  IRN CXL00417

  • [FCA CF] Client dealing (7 Aug 2023 to 31 Dec 2023)
• Divij Ruparelia

  IRN DXR01497

  • 8. Giving personal recommendations on investments in the course of corporate finance business
  • SMF3 Executive Director (since 17 Dec 2024)
  • SMF1 Chief Executive (since 17 Dec 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Dec 2024)
  • SMF16 Compliance Oversight (since 16 Nov 2022)
  • [FCA CF] Client dealing (since 1 Nov 2020)
  • [FCA CF] Functions requiring qualifications (since 1 Nov 2020)
• Dorian Philippe Maillard

  IRN DXM00929

  • [FCA CF] Client dealing (7 Aug 2023 to 15 Dec 2024)
• Julien Deconinck

  IRN JXD02064

  • [FCA CF] Client dealing (1 Nov 2020 to 7 Jan 2025)
  • [FCA CF] Functions requiring qualifications (1 Nov 2020 to 7 Jan 2025)
• Marc Joseph Roland Deschamps

  IRN MXD00167

  • [FCA CF] Client dealing (11 Oct 2022 to 31 Dec 2023)
• Marc Oliver Nahum

  IRN MXN01091

  • [FCA CF] Client dealing (15 Mar 2024 to 15 Jan 2025)
• Mariama Jeng

  IRN MXJ00406

  • [FCA CF] Client dealing (since 8 Aug 2023)
• Martin Alexander McNair

  IRN MAM01076

  • CF30 Customer (11 Jun 2010 to 8 Dec 2019)
• Risana Thokozani Zitha

  IRN RTZ01002

  • [FCA CF] Client dealing (since 11 Oct 2022)

• Magister Advisors LLP (no longer appointed)

  FRN 607773 · Appointed 26 Sep 2013 · Until 4 Sep 2017

No changes recorded yet.