iSAM Funds (UK) Limited

• Principal Place of Business

  40 Leadenhall Street

  London

  EC3A 2BJ

  UNITED KINGDOM

  Phone

  +442072589940

  Web

  https://www.isam.com

• Complaints Contact

  40 Leadenhall Street

  London

  EC3A 2BJ

  UNITED KINGDOM

  Phone

  +442072588357

• 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), 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

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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, 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

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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), 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

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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), 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

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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), 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

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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.

• Private Investment Funds

• Manages Your Portfolio

  For 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), 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

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Ahmed Mahmoud Abdelaziz Mohamed Hassan

  IRN AMH01309

  • CF30 Customer (30 Jun 2017 to 19 Jan 2018)
• Alex Orphanou

  IRN AJO01086

  • [FCA CF] Client dealing (since 13 Nov 2020)
  • CF30 Customer (30 Jun 2017 to 8 Dec 2019)
• Alexander Charles Lowe

  IRN ACL01043

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF30 Customer (30 Jun 2017 to 8 Dec 2019)
  • CF1 Director (30 Jun 2017 to 8 Dec 2019)
• Alexander Paunov

  IRN AXP00900

  • [FCA CF] Algorithmic trading (21 Jan 2025 to 1 Apr 2026)
  • [FCA CF] Client dealing (21 Jan 2025 to 1 Apr 2026)
• Alexander Tsvetkov

  IRN AXT00635

  • [FCA CF] Algorithmic trading (16 Jan 2024 to 9 Mar 2026)
  • [FCA CF] Client dealing (16 Jan 2024 to 9 Mar 2026)
• Alexander Velytsky

  IRN AXV00074

  • [FCA CF] Significant management (6 Nov 2020 to 1 May 2026)
  • [FCA CF] Algorithmic trading (6 Nov 2020 to 1 May 2026)
  • [FCA CF] Client dealing (6 Nov 2020 to 1 May 2026)
  • [FCA CF] Manager of certification employee (6 Nov 2020 to 1 May 2026)
  • [FCA CF] Material risk taker (6 Nov 2020 to 1 May 2026)
• Alexey Katyshev

  IRN AXK01096

  • [FCA CF] Client dealing (since 6 Oct 2025)
  • [FCA CF] Algorithmic trading (since 6 Oct 2025)
• Alhassane Diallo

  IRN AXD13251

  • [FCA CF] Client dealing (since 8 Aug 2024)
  • [FCA CF] Algorithmic trading (since 8 Aug 2024)
• Andrea Savigni

  IRN AXS04858

  • [FCA CF] Algorithmic trading (25 Nov 2020 to 1 Aug 2023)
• Andrei Nica

  IRN AXN00286

  • [FCA CF] Algorithmic trading (since 9 Feb 2023)

No changes recorded yet.