PAI Partners (UK) Limited

• Principal Place of Business

  Pai Partners

  78 St. James's Street

  London

  Westminster

  SW1A 1JB

  UNITED KINGDOM

  Phone

  +442072974661

  Web

  https://www.paipartners.com

• Complaints Contact

  Pai Partners

  78 St. James's Street

  London

  Westminster

  SW1A 1JB

  UNITED KINGDOM

  Phone

  +442072974661

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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, 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, Alternative Debenture, 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, 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, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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

• Stockbroking

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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, 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, Alternative Debenture, Certificates representing certain security, 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), Share, 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.

• Aichatou Diop

  IRN AXD00724

  • SMF16 Compliance Oversight (since 17 Apr 2023)
• Annabelle Von Barczy

  IRN AXV00183

  • [FCA CF] Client dealing (since 3 Jul 2023)
• Arnaud Van Tichelen

  IRN AXV00182

  • [FCA CF] Client dealing (3 Jul 2023 to 31 Mar 2025)
• Ayman Feki

  IRN AXF02141

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Berre Simonse

  IRN BXS00423

  • [FCA CF] Client dealing (since 9 Dec 2019)
• CELESTE DI PIETRO

  IRN CXD00307

  • [FCA CF] Client dealing (since 11 Jul 2022)
• CHRISTIAN LIST JAKOBSEN

  IRN CLJ01040

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Colm Paul O'Sullivan

  IRN CPO01007

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Apr 2023)
  • SMF3 Executive Director (since 17 Apr 2023)
• Daniel Freches

  IRN DXF00319

  • [FCA CF] Client dealing (since 29 Aug 2024)
• David Edward Mandeville

  IRN DXM00867

  • [FCA CF] Client dealing (since 22 Mar 2023)

No changes recorded yet.