Companies of non-EU authorized to operate in Italy with branches
DATE 04/03/2021


  • Investment firm of non-EU country other than bank: MANGUSTA RISK LIMITED
    Registered office:GREATER LONDON 48 DOVER STREET MAYFAIR
    City: W1S 4FF LONDRA
    Country: REGNO UNITO
    Branch: VIA ATANASIO KIRCHER 7
    City: 00197 ROMA (RM)
    Country: ITALIA
    Customer type: Per se professional clients as identified by art. 6, paragraph 2-quinquies, letter a) and paragraph 2-sexies, letter a), of the Legislative Decree. n. 58/98
    Resolution: n. 21636 of 15/12/2020 (effective from 01/01/2021)
    Registration no: 1
  • SERVICES PROVIDED IN ITALY
    • Investment advice. The autorization was granted subject to the following restrictions: without holding, even temporarily, customers liquid balance or financial instruments

    Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.



  • Investment firm of non-EU country other than bank: MFM INVESTMENT LTD
    Registered office:90-92 PENTONVILLE ROAD
    City: N1 9HS LONDRA
    Country: REGNO UNITO
    Branch: LARGO CARLO FELICE 26
    City: 09124 CAGLIARI (CA)
    Country: ITALIA
    Customer type: Retail clients
    Per se professional clients as identified by art. 6, paragraph 2-quinquies, letter a) and paragraph 2-sexies, letter a), of the Legislative Decree. n. 58/98
    Resolution: n. 21668 of 29/12/2020 (effective from 01/01/2021)
    Registration no: 3
  • SERVICES PROVIDED IN ITALY
    • Execution of orders on behalf of clients
    • Portfolio management
    • Reception and transmission of orders
    • Investment advice
    • Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level

    Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.



  • Investment firm of non-EU country other than bank: TENDERCAPITAL LIMITED
    Registered office:42 BROOK STREET
    City: W1K 5DB LONDRA
    Country: REGNO UNITO
    Branch: VIA GIOSUE' CARDUCCI 5
    City: 20123 MILANO (MI)
    Country: ITALIA
    Customer type: Per se professional clients as identified by art. 6, paragraph 2-quinquies, letter a) and paragraph 2-sexies, letter a), of the Legislative Decree. n. 58/98
    Resolution: n. 21638 of 15/12/2020 (effective from 01/01/2021)
    Registration no: 2
  • SERVICES PROVIDED IN ITALY
    • Investment advice. The autorization was granted subject to the following restrictions: without holding, even temporarily, customers liquid balance or financial instruments

    Please make reference to the Supervisory home Authority website in order to obtain information on the firm and on its potential operating restrictions.