Tifosy Limited

• Principal Place of Business

  24 St James's Square

  6th Floor

  London

  SW1Y 4JH

  UNITED KINGDOM

  Phone

  +442078717668

  Web

  https://www.tifosy.com

• Complaints Contact

  24 St James's Square

  6th Floor

  London

  SW1Y 4JH

  UNITED KINGDOM

  Phone

  +442078717668

• Investment Advice (no pensions)

  For Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

  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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

  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.

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

  Show 1 limitation Hide limitations

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

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

  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.

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

  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.

• Alexander Kossmann

  IRN AXK03126

  • [FCA CF] CASS oversight function (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF10a CASS Oversight function (29 Nov 2018 to 8 Dec 2019)
• Cornelis Franciscus Bohnenn

  IRN CFB01041

  • CF2 Non Executive Director (1 Sep 2016 to 3 Mar 2017)
• Daniel Schlunkes

  IRN DXS00718

  • [FCA CF] Client dealing (since 1 Oct 2025)
• Fausto Zanetton

  IRN FXZ01032

  • [FCA CF] Significant management (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 9 Mar 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Mar 2020)
  • CF10 Compliance Oversight (20 Jun 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (20 Jun 2017 to 8 Dec 2019)
  • CF3 Chief Executive (1 Sep 2016 to 8 Dec 2019)
  • CF30 Customer (1 Sep 2016 to 8 Dec 2019)
  • CF1 Director (1 Sep 2016 to 8 Dec 2019)
• Geoff Tidey

  IRN GXT00129

  • [FCA CF] Significant management (since 9 Dec 2019)
• Gianluca Vialli

  IRN GXV00030

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 19 Jun 2023)
• Gianluca Vialli

  IRN GXV01225

  • CF2 Non Executive Director (1 Sep 2016 to 8 Dec 2019)
• Harold Greenstone

  IRN HXG76319

  • [FCA CF] Client dealing (since 9 Mar 2026)
• Ishita Mishra

  IRN IXM00325

  • [FCA CF] Client dealing (since 1 Jul 2024)
• James Pollock

  IRN JXP00416

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Dec 2022)

No changes recorded yet.