DEMICA FINANCE LIMITED

• Principal Place of Business

  C/O F I S Corporate Governance The Walbrook Building

  The Walbrook Building

  25 Walbrook

  London

  City Of London

  EC4N 8AF

  UNITED KINGDOM

  Phone

  +442074502500

  Web

  https://www.fisglobal.com/products/supply-chain-finance-suite

• Complaints Contact

  C/O F I S Corporate Governance

  The Walbrook Building

  25 Walbrook

  London

  EC4N 8AF

  UNITED KINGDOM

  Phone

  +441212148573

• Investment Advice (no pensions)

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

  For Eligible Counterparty, Professional

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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, 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), 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, Debenture, 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), 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.

• David Poubalane

  IRN DXP06289

  • [FCA CF] Client dealing (10 Mar 2021 to 15 Nov 2022)
  • CF30 Customer (18 Sep 2018 to 8 Dec 2019)
• Diego Palacios

  IRN DXP01816

  • [FCA CF] Significant management (since 10 Mar 2021)
  • [FCA CF] Client dealing (since 14 Dec 2020)
  • CF30 Customer (6 Jul 2017 to 8 Dec 2019)
• Dipali Sahni

  IRN DXS02445

  • SMF3 Executive Director (9 Dec 2019 to 30 Jul 2025)
  • SMF16 Compliance Oversight (9 Dec 2019 to 23 Mar 2020)
  • CF1 Director (18 Oct 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (4 Apr 2018 to 8 Dec 2019)
• Enrique Francisco Jimenez Lopez

  IRN EFJ01010

  • [FCA CF] Significant management (10 Mar 2021 to 4 Oct 2023)
  • CF30 Customer (15 Jun 2018 to 3 Oct 2019)
• Francois Terrade

  IRN FXT01213

  • SMF1 Chief Executive (since 14 Nov 2025)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (15 Oct 2019 to 8 Dec 2019)
  • CF29 Significant management (1 Feb 2017 to 8 Dec 2019)
  • CF30 Customer (1 Feb 2017 to 8 Dec 2019)
• Freddie Joyce

  IRN FXJ00024

  • [FCA CF] Client dealing (10 Mar 2021 to 22 Dec 2025)
• Giovanni Lazzeri

  IRN GXL01688

  • CF30 Customer (11 Oct 2017 to 28 Feb 2018)
• Hayden Eastwood

  IRN HXE00077

  • SMF17 Money Laundering Reporting Officer (MLRO) (24 Oct 2024 to 1 Jul 2025)
  • Director of firm who is not a certification employee or a SMF manager (30 Oct 2023 to 1 Jul 2025)
• Joao Miguel Silva Calhau Mendes Barata

  IRN JXB06288

  • CF30 Customer (18 Sep 2018 to 8 Dec 2019)
• Johannes Wehrmann

  IRN JXW06334

  • [FCA CF] Client dealing (since 10 Mar 2021)
  • CF30 Customer (20 Sep 2018 to 8 Dec 2019)

No changes recorded yet.