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Information disclosure system
The information disclosed is a copy of the data submitted to the CMVM in compliance with legislation and regulations in force and is the sole responsibility of the respective entity.

Financial intermediaries

UK credit institutions on a transitional regime

Demica Finance Ltd

Address:

Bow Bells House 1 Bread Street, London EC4M 9BE

Authorised services

Service
Registration date
   
Reception and transmission of orders relating to securities 11/10/2019
Investment research and financial analysis or other forms of general recommendation relating to transactions in derivative instruments for the transfer of credit risk 19/12/2016
Reception and transmission of orders relating to units in collective investment undertakings 11/10/2019
Reception and transmission of orders relating to options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 11/10/2019
Reception and transmission of orders relating to derivative instruments for the transfer of credit risk 11/10/2019
Securities investment advice 19/12/2016
Investment advice concerning money market instruments 19/12/2016
Investment advice on units in collective investment undertakings 19/12/2016
Investment advice on options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 19/12/2016
Investment advice on derivative instruments for the transfer of credit risk 19/12/2016
Granting credits or loans to an investor to allow him to carry out a transaction in securities, where the firm granting the credit or loan is involved in the transaction 19/12/2016
Granting credits or loans to an investor to allow him to carry out a transaction in one or more money market instruments, where the firm granting the credit or loan is involved in the transaction 19/12/2016
Granting credits or loans to an investor to allow him to carry out a transaction in units in collective investment undertakings, where the firm granting the credit or loan is involved in the transaction 19/12/2016
Granting credits or loans to an investor to allow him to carry out a transaction in options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash, where the firm granting the credit or loan is involved in the transaction; 19/12/2016
Granting credits or loans to an investor to allow him to carry out a transaction in derivative instruments for the transfer of credit risk, where the firm granting the credit or loan is involved in the transaction 19/12/2016
Advice to companies on capital structure, corporate strategy and related matters and advice and services relating to mergers and the purchase of undertakings 19/12/2016
Foreign exchange services where these services are connected to the provision of investment services 19/12/2016
Investment research and financial analysis or other forms of general recommendations relating to transaction in securities 19/12/2016
Investment research and financial analysis or other forms of general recommendation relating to transactions in money-market instruments 19/12/2016
Investment research and financial analysis or other forms of general recommendation relating to transactions in units in collective investment undertakings 19/12/2016
Investment research and financial analysis or other forms of general recommendation relating to transactions in options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 19/12/2016
Reception and transmission of orders relating to money-market instruments 11/10/2019