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

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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 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

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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.

• Stockbroking

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

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  • · 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

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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.

• 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

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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.

• Javier Vela Toscas

  IRN JXV00145

  • [FCA CF] Client dealing (since 21 Nov 2022)
• Joseph Gebran

  IRN JXG01850

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • CF2 Non Executive Director (1 Sep 2016 to 8 Dec 2019)
• Marco Re

  IRN MXR00887

  • [FCA CF] Significant management (since 21 May 2024)
  • [FCA CF] Client dealing (since 21 May 2024)
• Maxime Pierre Andre Budin

  IRN MXB00609

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Mrinal Sinh Smith

  IRN MXS23773

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Feb 2020)
  • [FCA CF] Significant management (since 9 Dec 2019)
• Nicola Verdun di Cantogno

  IRN NXV00021

  • [FCA CF] Client dealing (9 Dec 2019 to 31 May 2025)
• Pavel Montero Freiria

  IRN PXM02652

  • [FCA CF] Client dealing (14 Aug 2023 to 2 Jan 2026)
• Sara Pedrotti

  IRN SXP00942

  • [FCA CF] Client dealing (since 21 May 2024)
• Simone Bonfiglio

  IRN SAB01361

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Timothy Williams

  IRN TXW00139

  • [FCA CF] Client dealing (6 Apr 2021 to 17 Nov 2022)

No changes recorded yet.