WRM Capinvest Ltd

• Principal Place of Business

  2 Eaton Gate

  London

  SW1W 9BJ

  UNITED KINGDOM

  Phone

  +4402031500050

  Web

  https://www.wrmgroup.net

• Complaints Contact

  2 Eaton Gate

  London

  Westminster

  SW1W 9BJ

  UNITED KINGDOM

  Phone

  +4402034573170

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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, 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.

• 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 Eligible Counterparty, Professional, Certificates representing certain security, 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, 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, Unit, Warrant

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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, 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 option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, 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.

• Manages Your Portfolio

  For Professional, Certificates representing certain security, 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, 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, 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.

• Alessandro Caramella

  IRN AXC01326

  • CF30 Customer (15 Oct 2015 to 30 Jun 2016)
• Antonio Michele Cappuccio

  IRN AMC01341

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2025)
  • CF30 Customer (14 Nov 2018 to 8 Dec 2019)
• Benjamin Bryce Robinson

  IRN BBR01012

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (18 Apr 2018 to 8 Dec 2019)
• Carl Fredrik Johan Creutz

  IRN CFC01015

  • CF30 Customer (14 Aug 2014 to 7 Oct 2015)
• Christopher Boas

  IRN CJB01338

  • CF30 Customer (5 Oct 2015 to 20 Mar 2019)
• Diogo Miguel Ramos Dias Coelho

  IRN DMR01151

  • CF30 Customer (7 Oct 2016 to 25 Nov 2016)
• Fabrizio Umberto Lorenzo Boaron

  IRN FXB01031

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2025)
  • CF30 Customer (24 Apr 2017 to 8 Dec 2019)
• Gary Robert Paulus

  IRN GRP01053

  • SMF16 Compliance Oversight (since 2 Sep 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Sep 2025)
  • CF10 Compliance Oversight (15 Apr 2014 to 2 Sep 2015)
  • CF11 Money Laundering Reporting (15 Apr 2014 to 2 Sep 2015)
• Gianluigi d'Andria

  IRN GXD01658

  • SMF3 Executive Director (since 31 Jul 2020)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (13 Mar 2015 to 8 Dec 2019)
• Giulio Corrado

  IRN GXC01205

  • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jul 2025)
  • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 15 Aug 2025)
  • CF10 Compliance Oversight (27 Nov 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (27 Nov 2017 to 8 Dec 2019)
  • CF1 Director (9 Oct 2017 to 8 Dec 2019)
  • CF30 Customer (17 Sep 2015 to 8 Dec 2019)

No changes recorded yet.