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

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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.

• Maurice Benisty

  IRN MXB01445

  • SMF3 Executive Director (since 10 Sep 2020)
  • CF29 Significant management (30 Jul 2019 to 8 Dec 2019)
  • CF30 Customer (20 Jun 2018 to 8 Dec 2019)
• Michael Francis Vogel

  IRN MXV86311

  • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2025)
• Michael Jahn

  IRN MXJ00200

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

  IRN MXB02472

  • CF30 Customer (9 Oct 2018 to 8 Dec 2019)
• Peter Haque Bousquet

  IRN PXH01865

  • CF30 Customer (13 Jul 2018 to 8 Dec 2019)
• Peter Haque-Bosquet

  IRN PXH00391

  • [FCA CF] Client dealing (10 Mar 2021 to 16 Sep 2021)
• Peter St John Heath

  IRN PSH01048

  • SMF16 Compliance Oversight (since 15 Oct 2025)
• Rajvinder Johal

  IRN RXJ07256

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Aug 2025)
• Shikha Kalra

  IRN SXK01800

  • [FCA CF] Client dealing (since 10 Mar 2021)
• Susan Margaret McGrory

  IRN SMM01218

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Mar 2020)
  • CF11 Money Laundering Reporting (14 Nov 2016 to 8 Dec 2019)

No changes recorded yet.