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

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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.

• Matteo Amaretti

  IRN MXA00354

  • [FCA CF] Manager of certification employee (since 1 Dec 2022)
  • [FCA CF] Client dealing (since 12 Dec 2019)
  • [FCA CF] Material risk taker (since 12 Dec 2019)
  • [FCA CF] Significant management (since 12 Dec 2019)
• Matthew Lorin Kus

  IRN MXK00921

  • [FCA CF] Client dealing (since 31 Mar 2025)
  • [FCA CF] Significant management (since 31 Mar 2025)
• Mirco Lamperti

  IRN MXL00491

  • [FCA CF] Manager of certification employee (since 1 Dec 2023)
  • [FCA CF] Client dealing (since 1 Dec 2023)
  • [FCA CF] Material risk taker (since 1 Dec 2022)
  • [FCA CF] Significant management (since 1 Dec 2022)
• Nguyen Dung

  IRN NXD00244

  • [FCA CF] Client dealing (22 Sep 2025 to 25 Nov 2025)
• Nik Nur Nadiah Binti Nik Arif

  IRN NXB00585

  • [FCA CF] Client dealing (since 1 Apr 2025)
• Nikita Fadeev

  IRN NXF00078

  • [FCA CF] Material risk taker (since 1 Dec 2022)
  • [FCA CF] Algorithmic trading (since 6 Jan 2020)
  • [FCA CF] Client dealing (since 6 Jan 2020)
• Nikita Saygakov

  IRN NXS00241

  • [FCA CF] Significant management (1 Sep 2020 to 30 Nov 2022)
• Oliver Michael George Wade

  IRN OXW00112

  • [FCA CF] Client dealing (since 10 Nov 2025)
• Paolo Viale

  IRN PXV00127

  • [FCA CF] Client dealing (since 1 Apr 2025)
• Paolo Zuolo

  IRN PXZ01007

  • CF30 Customer (2 Oct 2013 to 30 Nov 2017)

• Qbridge Ltd (no longer appointed)

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

No changes recorded yet.