UniCredit S.p.A

• Principal Place of Business

  Piazza Gae Aulenti 3

  Tower A

  Milano

  20154

  ITALY

  Phone

  +4402078261194

  Web

  https://www.unicreditgroup.eu

• Complaints Contact

  49th Floor

  22 Bishopsgate

  London

  EC2N 4BQ

  UNITED KINGDOM

  Phone

  +4402078261194

• Investment Advice (no pensions)

  For Professional, Alternative Debenture, 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, Emissions Allowance, 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, Structured Deposits, 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, Alternative Debenture, 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, Emissions Allowance, 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, Structured Deposits, 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, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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.

• Abdul Raizark Raza

  IRN AXR01234

  • [FCA CF] Client dealing (since 1 Jan 2026)
• Camille Khalaf

  IRN CXK01268

  • [FCA CF] Client dealing (since 15 Jul 2024)
• Daniel Vernazza

  IRN DXV01163

  • [FCA CF] Client dealing (since 1 Jan 2026)
• Gabriela Cebotari

  IRN GXC00542

  • [FCA CF] Client dealing (since 15 Jul 2024)
• George Marflitt

  IRN GXM00700

  • [FCA CF] Client dealing (since 1 Jan 2026)
• Graham Root

  IRN GJR01062

  • [FCA CF] Client dealing (since 1 Jan 2026)
• Jake D’Costa

  IRN JXD01007

  • [FCA CF] Client dealing (since 18 Mar 2025)
• Jansen Versfeld

  IRN JXV00146

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Nov 2023)
• Julien Fron

  IRN JXF01489

  • [FCA CF] Client dealing (since 15 Jul 2024)
• Karen Louise James

  IRN KLT01005

  • SMF19 Head of Overseas Branch/Head of Overseas (since 7 Nov 2023)

No changes recorded yet.