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.

• Michele Giardina

  IRN MXG02075

  • CF30 Customer (11 Oct 2012 to 10 Apr 2015)
• Michele Pacciana

  IRN MXP01268

  • CF30 Customer (21 Jan 2015 to 3 Apr 2018)
• Nicola Pescarin

  IRN NXP01815

  • CF30 Customer (9 Mar 2016 to 22 Nov 2018)
• Paolo Belvederesi

  IRN PXB01822

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Apr 2024)
  • CF30 Customer (15 Jun 2017 to 8 Dec 2019)
• Renato Cammarino

  IRN RXC00300

  • [FCA CF] Functions requiring qualifications (14 Feb 2022 to 25 Jul 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 25 Jul 2025)
• Riccardo Frasca

  IRN RXF01422

  • SMF3 Executive Director (9 Dec 2019 to 31 Aug 2025)
  • CF1 Director (23 Feb 2016 to 8 Dec 2019)
  • CF30 Customer (23 Feb 2016 to 8 Dec 2019)
• Sebastian Siliberto Neri

  IRN SXS04982

  • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 30 Sep 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Sep 2020)
  • CF1 Director (30 Apr 2018 to 8 Dec 2019)
  • CF30 Customer (20 Feb 2018 to 8 Dec 2019)
  • CF10 Compliance Oversight (18 Jan 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (18 Jan 2018 to 8 Dec 2019)
• Steve Wallace

  IRN SXW01662

  • CF30 Customer (16 Apr 2013 to 30 Dec 2013)
  • CF1 Director (AR) (16 Apr 2013 to 30 Dec 2013)

• 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.