WISE ASSETS UK LTD

• Principal Place of Business

  1st Floor, Worship Square

  65 Clifton Street

  London

  EC2A 4JE

  UNITED KINGDOM

  Phone

  +4402039741320

  Web

  https://wise.com/gb/assets/

• Complaints Contact

  1st Floor, Worship Square

  65 Clifton Street

  London

  EC2A 4JE

  UNITED KINGDOM

  Phone

  +442039741320

• 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 Retail (Investment), Rights to or interests in investments (Security), 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.

• Arranges Asset Safekeeping

  For Retail (Investment), Rights to or interests in investments (Security), 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.

• Stockbroking

  For Retail (Investment), Rights to or interests in investments (Security), 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.

• Trades With You Directly

  For Retail (Investment), Rights to or interests in investments (Security), Unit

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  • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Investment Setup

  For Retail (Investment), Rights to or interests in investments (Security), 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.

• Holds Your Assets

  For Retail (Investment), Rights to or interests in investments (Security), 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.

• Jessie Shoshanna Apple

  IRN JXA00712

  • [FCA CF] Material risk taker (since 24 Jun 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Apr 2025)
• Katy Rolph

  IRN KXR00381

  • SMF16 Compliance Oversight (6 Mar 2025 to 30 Nov 2025)
• Kingsley Kemish

  IRN KXK01928

  • SMF3 Executive Director (since 18 Apr 2024)
• Kristo Kaarmann

  IRN KXK01525

  • SMF1 Chief Executive (since 25 Feb 2020)
  • SMF3 Executive Director (25 Feb 2020 to 27 Oct 2022)
• Maryam Siddiqui

  IRN MXS01218

  • [FCA CF] CASS oversight function (23 Jan 2023 to 26 Sep 2023)
• Matthew John Briers

  IRN MXB14107

  • SMF3 Executive Director (25 Feb 2020 to 19 Jan 2024)
• Matthew Salisbury

  IRN MXS01346

  • [FCA CF] Material risk taker (since 27 Feb 2023)
• Michelle Holmes

  IRN MXH00886

  • [FCA CF] Significant management (29 Mar 2022 to 30 Sep 2024)
  • [FCA CF] Material risk taker (29 Mar 2022 to 30 Sep 2024)
• Nilan Hilarion Peiris

  IRN NXP00264

  • [FCA CF] Significant management (since 29 Mar 2022)
  • [FCA CF] Material risk taker (since 29 Mar 2022)
• Nitaben Patel

  IRN NXP01439

  • SMF16 Compliance Oversight (since 20 Mar 2026)
  • [FCA CF] Significant management (since 9 Dec 2025)
  • [FCA CF] Material risk taker (since 9 Dec 2025)

• Wise Payments Limited (Introducer AR)

  FRN 975773 · Appointed 19 Sep 2021

No changes recorded yet.