IAM INVEST Ltd

• Principal Place of Business

  4 Hill Street

  Mayfair

  London

  W1J 5NE

  UNITED KINGDOM

  Phone

  +4402075149200

  Web

  https://www.iamcapital.com

• Complaints Contact

  4 Hill Street

  Mayfair

  London

  W1J 5NE

  UNITED KINGDOM

  Phone

  +4402075149200

• 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), 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

  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, 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), 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), 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), 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), 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 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), 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.

• Emma Louise Williams

  IRN EXW01076

  • CF27 Investment Management (15 Jun 2005 to 2 Jul 2007)
• Ever Yonanthan Itzak Arbib

  IRN EXA00285

  • [FCA CF] Client dealing (since 1 Oct 2025)
• George Alan Robb

  IRN GAR01031

  • CF2 Non Executive Director (21 Jul 2011 to 11 Sep 2017)
• Giorgio Fano

  IRN GXF01364

  • CF2 Non Executive Director (28 Oct 2013 to 11 Sep 2017)
• Jaakko Pietari Karki

  IRN JPK01046

  • CF21 Investment Adviser (11 Aug 2004 to 18 Sep 2006)
  • CF27 Investment Management (11 Aug 2004 to 18 Sep 2006)
• Jacobus Verkleij

  IRN JXV01262

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Sep 2020)
  • SMF3 Executive Director (since 14 Sep 2020)
• Kasim Mirza Zafar

  IRN KMZ01001

  • CF30 Customer (1 Nov 2007 to 17 Sep 2009)
  • CF27 Investment Management (1 Aug 2007 to 31 Oct 2007)
• Laurence Evan Jones

  IRN LEJ01001

  • CF27 Investment Management (6 Aug 2004 to 22 Jan 2007)
• Luca Raffaeli

  IRN LXR00192

  • [FCA CF] Client dealing (12 Apr 2022 to 23 May 2023)
• Luigi Rizzi

  IRN LXR01335

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 May 2020)
  • CF11 Money Laundering Reporting (15 Jul 2014 to 8 Dec 2019)
  • CF10 Compliance Oversight (17 Jun 2013 to 8 Dec 2019)

No changes recorded yet.