Nickel Digital Asset Management Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Private Investment Funds

Senior staff personally approved by the FCA to hold their roles here.

Jack Viles
IRN JXV00242
- [FCA CF] Client dealing (since 8 Sep 2025)
James Michael Walker
IRN JMW01148
- SMF16 Compliance Oversight (since 2 Jun 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jun 2025)
Kevin Nasri
IRN KXN00174
- [FCA CF] Client dealing (17 Jun 2024 to 8 Nov 2024)
Michael Hall
IRN MXH02436
- [FCA CF] Client dealing (since 9 Jun 2021)
- SMF3 Executive Director (since 7 Jun 2021)
Nermin Askalany
IRN NXM01371
- [FCA CF] Client dealing (1 Aug 2024 to 9 Jan 2025)
Simeon Dimitrov Tsonev
IRN SDT01034
- [FCA CF] Client dealing (14 Jun 2021 to 30 Nov 2022)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.