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.

• Raphael Lewis Haas

  IRN RLH01078

  • CF30 Customer (11 Dec 2009 to 1 Nov 2010)
• Richard Buchanan Blake

  IRN RXB01288

  • [FCA CF] Client dealing (1 Sep 2021 to 14 Oct 2021)
• Robert Henri Charles Van Maasdijk

  IRN RHV01006

  • CF10 Compliance Oversight (24 May 2006 to 31 Jul 2006)
  • CF1 Director (19 Aug 2003 to 31 Jul 2006)
  • CF3 Chief Executive (19 Aug 2003 to 31 Jul 2006)
  • CF11 Money Laundering Reporting (19 Aug 2003 to 31 Jul 2006)
  • CF8 Apportionment and Oversight (19 Aug 2003 to 31 Jul 2006)
• Rodrigo Olaechea

  IRN RXO00068

  • [FCA CF] Client dealing (31 Mar 2021 to 31 May 2023)
• Stanley David Shane

  IRN SDS01133

  • CF2 Non Executive Director (6 Nov 2013 to 25 Apr 2018)
• Stephane Michel Scimone

  IRN SMS01189

  • CF30 Customer (1 Nov 2007 to 12 Nov 2008)
  • CF27 Investment Management (2 Aug 2007 to 31 Oct 2007)
• VALERIE Evans

  IRN VJE01001

  • CF27 Investment Management (15 Jun 2005 to 31 Jul 2007)
• Vicky Zhancong He

  IRN VZH01000

  • CF27 Investment Management (26 Jul 2005 to 4 Jan 2007)
• William Winfield Kelsey

  IRN WWK01005

  • CF30 Customer (1 Nov 2007 to 5 Mar 2008)
  • CF27 Investment Management (1 Aug 2007 to 31 Oct 2007)
• Yigit Burak Ozkan

  IRN YXO00018

  • [FCA CF] Significant management (3 Jan 2023 to 10 Oct 2025)
  • [FCA CF] Client dealing (3 Jan 2023 to 10 Oct 2025)

No changes recorded yet.