EMFI Capital Limited

• Principal Place of Business

  25-26 Dering Street

  London

  W1S 1AW

  UNITED KINGDOM

  Phone

  +4402039833635

  Web

  https://www.emfi.uk

• Complaints Contact

  25-26 Dering Street

  London

  W1S 1AW

  UNITED KINGDOM

  Phone

  +4402039833635

• 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), 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, 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), 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, 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), 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, 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), 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.

• Private Investment Funds

• Manages Your Portfolio

  For 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), 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.

• Holds Your Assets

  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), 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.

• Atif Adbul Rashid

  IRN AXA07346

  • SMF16 Compliance Oversight (since 19 Nov 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2024)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] CASS oversight function (3 Jan 2022 to 26 Nov 2025)
  • CF1 Director (1 Feb 2019 to 8 Dec 2019)
  • CF10a CASS Oversight function (1 Feb 2019 to 8 Dec 2019)
• Carlos Alberto Manzano Hurtado

  IRN CXM00601

  • [FCA CF] Client dealing (1 Feb 2022 to 17 Jul 2023)
• Daniel James Kushner

  IRN DJK01129

  • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jul 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2020)
  • CF10 Compliance Oversight (1 Feb 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Feb 2019 to 8 Dec 2019)
• Gerónimo Atawanadi Mansutti Silva

  IRN GXM25141

  • SMF3 Executive Director (2 Mar 2021 to 15 Nov 2023)
• Gustavo Jose Rodrigues

  IRN GXR13823

  • SMF3 Executive Director (since 19 Nov 2025)
• Jose-Maria Bermudez Vergas

  IRN JXB03462

  • [FCA CF] Client dealing (since 17 Jul 2023)
• Liam Thomas Flanigan

  IRN LXF90896

  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Nov 2020 to 7 Aug 2023)
  • SMF16 Compliance Oversight (6 Nov 2020 to 7 Aug 2023)
• Mansoor Razzaq

  IRN MXR02849

  • CF30 Customer (1 Feb 2019 to 8 Dec 2019)
• Richard Michael David Golding

  IRN RMG01054

  • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2020)
  • CF1 Director (1 Feb 2019 to 8 Dec 2019)
  • CF30 Customer (1 Feb 2019 to 8 Dec 2019)
• Ruslan Sibaev

  IRN RXS01918

  • [FCA CF] Client dealing (12 Oct 2023 to 16 Nov 2023)

No changes recorded yet.