Olympia Wealth Management Ltd

• Principal Place of Business

  Space

  60 Cannon Street

  London

  City Of London

  EC4N 6NP

  UNITED KINGDOM

  Phone

  +442045405182

  Web

  https://olympia-wealth.com/en/

• Complaints Contact

  Space

  60 Cannon Street

  London

  City Of London

  EC4N 6NP

  UNITED KINGDOM

  Phone

  +442045405182

• 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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

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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, Retail (Investment), 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, 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

• 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, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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, 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, Retail (Investment), 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, 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.

• Gianmario Severgnini

  IRN GXS02127

  • CF30 Customer (14 Sep 2015 to 21 Dec 2016)
• Giuseppe Baxiu

  IRN GXB02191

  • CF30 Customer (1 Oct 2015 to 18 Oct 2016)
• Lorenzo Canò

  IRN LXC01618

  • CF30 Customer (25 Nov 2013 to 22 May 2014)
• Luca Merli

  IRN LXM01739

  • CF30 Customer (25 Nov 2013 to 20 Mar 2014)
• Luca Stefano Francesco Brambilla

  IRN LXB00697

  • [FCA CF] Client dealing (since 15 May 2024)
• Marco Lunardi

  IRN MXL01886

  • CF1 Director (4 Oct 2011 to 1 Jun 2015)
  • CF30 Customer (4 Oct 2011 to 21 Oct 2016)
• Massimiliano Alfonsi

  IRN MXA03952

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Mar 2021)
  • SMF3 Executive Director (since 1 Mar 2021)
  • SMF16 Compliance Oversight (since 1 Mar 2021)
  • CF30 Customer (14 Apr 2017 to 8 Dec 2019)
• Matteo Luigi Filippo Pace

  IRN MXP00938

  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2025)
• Matteo Rigginello

  IRN MXR01498

  • CF30 Customer (22 Dec 2014 to 2 Jun 2017)
• Maurizio Colombo

  IRN MXC00996

  • [FCA CF] Client dealing (since 1 Jul 2023)

• Southborough Advisors Limited (no longer appointed)

  FRN 612880 · Appointed 7 Jan 2014 · Until 8 Jan 2015

• Madison Street Partners (UK) Limited (no longer appointed)

  FRN 597187 · Appointed 13 Mar 2013 · Until 30 Dec 2013

• SZ Profocus Ltd (no longer appointed)

  FRN 596451 · Appointed 28 Feb 2013 · Until 22 Jan 2016

No changes recorded yet.