Intesa Sanpaolo SpA

• Principal Place of Business

  Intesa San Paolo S P A, 90 Queen Street

  London

  City Of London

  EC4N 1SA

  UNITED KINGDOM

  Phone

  +4402076513000

  Web

  https://imi.intesasanpaolo.com/en/

• Complaints Contact

  Intesa San Paolo S P A, 90 Queen Street

  London

  City Of London

  EC4N 1SA

  UNITED KINGDOM

  Phone

  +4402076513000

• Bank Deposits

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, Unit, Warrant

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, Unit, Warrant

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO

• Stockbroking

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, Unit, Warrant

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, Unit, Warrant

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, Unit, Warrant

• Holds Your Assets

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, Unit, Warrant

• Electronic Trade Settlement

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, 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.

• Michele Dapri

  IRN MXD01906

  • CF11 Money Laundering Reporting (29 Sep 2011 to 25 Oct 2011)
  • CF29 Significant management (11 Oct 2010 to 2 Apr 2013)
• Mickael Yann Gibault

  IRN MYG01001

  • [FCA CF] Client dealing (since 2 Oct 2025)
  • [FCA CF] Manager of certification employee (since 2 Oct 2025)
  • [FCA CF] Functions requiring qualifications (10 Jun 2025 to 2 Oct 2025)
• Mikhail Possadski

  IRN MXP01672

  • [FCA CF] Client dealing (5 Nov 2020 to 2 Oct 2023)
• Mikolaj Zieleznik

  IRN MJZ01008

  • [FCA CF] Manager of certification employee (23 Apr 2024 to 4 Jun 2025)
  • [FCA CF] Client dealing (22 Apr 2024 to 4 Jun 2025)
• Natalia Joubrina

  IRN NXJ01126

  • [FCA CF] Manager of certification employee (since 1 Jul 2025)
  • [FCA CF] Client dealing (since 12 Oct 2023)
• Natalia Villanueva Beltramini

  IRN NXV40384

  • [FCA CF] Client dealing (12 Aug 2020 to 30 Nov 2020)
• Neeta Ashar

  IRN NXA00083

  • SMF5 Head of Internal Audit (since 28 Jun 2023)
• Nerijus Damanskas

  IRN NXD01090

  • [FCA CF] Manager of certification employee (since 7 Mar 2016)
  • [FCA CF] Client dealing (since 7 Mar 2016)
• Nicolas Pierre Antoine Vierin

  IRN NXV01024

  • CF21 Investment Adviser (1 Dec 2001 to 20 Aug 2004)
• Nigel Bruce Rudkin

  IRN NBR01004

  • CF11 Money Laundering Reporting (28 Aug 2007 to 31 Aug 2011)
  • CF10 Compliance Oversight (28 Aug 2007 to 5 Aug 2008)

No changes recorded yet.