FASANARA CAPITAL LTD

• Principal Place of Business

  25 Argyll Street

  London

  W1F 7TU

  UNITED KINGDOM

  Phone

  +4402034302482

  Web

  http://www.fasanara.com

• Complaints Contact

  25 Argyll Street

  London

  W1F 7TU

  UNITED KINGDOM

  Phone

  +4402034302482

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, 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, 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.

• Arranges Asset Safekeeping

  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, 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), Rolling spot forex contract, 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), Rolling spot forex contract, 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.

• 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), Rolling spot forex contract, 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.

• Federica Stabilini

  IRN FXS00195

  • [FCA CF] Client dealing (since 8 Dec 2023)
• Federico Bartolucci

  IRN FXB00066

  • [FCA CF] Significant management (since 1 Sep 2020)
• Filippo Cambiaghi

  IRN FXC00213

  • [FCA CF] Client dealing (since 29 Oct 2025)
• Francesco Bottura

  IRN FXB00187

  • [FCA CF] Client dealing (1 Dec 2023 to 16 Dec 2024)
• Francesco Filia

  IRN FXF01033

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Apr 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 21 Apr 2021)
  • CF10 Compliance Oversight (28 Dec 2016 to 8 Dec 2019)
  • CF1 Director (12 Aug 2011 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (12 Aug 2011 to 8 Dec 2019)
  • CF3 Chief Executive (12 Aug 2011 to 8 Dec 2019)
  • CF30 Customer (12 Aug 2011 to 8 Dec 2019)
• Francesco Vaccari

  IRN FXV13106

  • [FCA CF] Material risk taker (since 1 Dec 2022)
  • [FCA CF] Manager of certification employee (since 1 Dec 2022)
  • [FCA CF] Significant management (since 12 Dec 2019)
  • [FCA CF] Client dealing (since 12 Dec 2019)
  • CF30 Customer (27 Mar 2019 to 8 Dec 2019)
• Gauthier Michel

  IRN GXM00556

  • [FCA CF] Client dealing (since 2 Feb 2026)
• Gian Luca Palazzesi

  IRN GLP01018

  • CF30 Customer (8 Feb 2017 to 8 Dec 2019)
• Giorgio Incani

  IRN GXI01121

  • [FCA CF] Material risk taker (1 Dec 2022 to 30 Jun 2023)
• Huanni Wu

  IRN HXW00247

  • [FCA CF] Client dealing (9 Sep 2024 to 17 Nov 2025)

• Qbridge Ltd (no longer appointed)

  FRN 829612 · Appointed 2 Jan 2019 · Until 6 Aug 2019

No changes recorded yet.