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.

• Marc Mediratta

  IRN MXM01832

  • CF27 Investment Management (19 Aug 2003 to 16 Jun 2004)
• Mark Anthony George

  IRN MAG01105

  • CF30 Customer (21 Jun 2019 to 8 Dec 2019)
• Mark Segall

  IRN MXS04752

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • SMF9 Chair of the Governing Body (since 23 Sep 2020)
  • CF2 Non Executive Director (5 Oct 2017 to 8 Dec 2019)
• Massimiliano Walter Alberto Zorza

  IRN MWZ01001

  • CF30 Customer (1 Nov 2007 to 31 May 2009)
  • CF21 Investment Adviser (30 Aug 2007 to 31 Oct 2007)
  • CF1 Director (13 Jul 2006 to 9 Mar 2009)
• Matthew James Stanhope Clarke

  IRN MJC01266

  • CF10 Compliance Oversight (12 Mar 2007 to 31 Dec 2009)
  • CF11 Money Laundering Reporting (12 Mar 2007 to 31 Dec 2009)
  • CF1 Director (15 Dec 2006 to 31 Dec 2009)
• Michal Andrzej Kemp

  IRN MAK01107

  • CF21 Investment Adviser (10 Sep 2004 to 16 Jun 2006)
  • CF27 Investment Management (10 Sep 2004 to 16 Jun 2006)
• Ohad Egoz

  IRN OXE01015

  • CF10 Compliance Oversight (4 Feb 2010 to 2 May 2013)
  • CF11 Money Laundering Reporting (4 Feb 2010 to 2 May 2013)
• Peter Adam Rose

  IRN PAR01116

  • CF30 Customer (1 Nov 2007 to 22 Oct 2008)
  • CF21 Investment Adviser (24 Aug 2007 to 31 Oct 2007)
  • CF27 Investment Management (11 Jun 2007 to 31 Oct 2007)
• Peter Juraj Dencik

  IRN PJD01092

  • CF1 Director (18 Sep 2008 to 30 Jun 2012)
• Pierre-Edouard Roland Marie Coiffard

  IRN PRC01139

  • CF30 Customer (12 May 2008 to 17 Sep 2009)

No changes recorded yet.