GMSA Investments Limited

• Principal Place of Business

  Second Floor

  22 Conduit Street

  London

  Westminster

  W1S 2XR

  UNITED KINGDOM

  Phone

  +442034114180

  Web

  https://www.gmsauk.com

• Complaints Contact

  Second Floor

  22 Conduit Street

  London

  W1S 2XR

  UNITED KINGDOM

  Phone

  +442034114180

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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, 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.

• Alessandro Napoli

  IRN AXN01244

  • [FCA CF] Client dealing (14 Feb 2020 to 31 Jan 2025)
  • CF30 Customer (1 Jul 2015 to 8 Dec 2019)
• Alessandro Pantaloni

  IRN AXP01740

  • CF1 Director (23 Feb 2011 to 3 Oct 2014)
  • CF30 Customer (21 Sep 2009 to 3 Oct 2014)
• Alessia Perlino

  IRN AXP01174

  • [FCA CF] Client dealing (since 8 Jul 2025)
• Alexander Philip Paul Bowles

  IRN APB01174

  • CF30 Customer (20 Sep 2013 to 18 Jul 2014)
• Angelo James Rossetto

  IRN AJR01277

  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (7 Feb 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (7 Feb 2017 to 8 Dec 2019)
  • CF1 Director (11 Jun 2015 to 8 Dec 2019)
  • CF30 Customer (11 Jul 2008 to 8 Dec 2019)
• Antonin Jonas Arthur Vinet

  IRN AJV01048

  • [FCA CF] Client dealing (since 14 Feb 2020)
  • CF30 Customer (21 May 2014 to 8 Dec 2019)
• Antonio Maggio

  IRN AXM04373

  • CF30 Customer (31 Jul 2018 to 31 Aug 2018)
• Biliana Todorova

  IRN BTT01005

  • CF30 Customer (8 Mar 2010 to 30 Apr 2010)
• Daniel Bernd Stahljans

  IRN DXS01826

  • CF30 Customer (9 Jul 2012 to 3 Oct 2013)
• Dante Rossi

  IRN DXR01934

  • [FCA CF] Client dealing (since 14 Feb 2020)
  • CF30 Customer (9 Apr 2019 to 8 Dec 2019)

No changes recorded yet.