UK (FCA)
Authorised
MiFID
Authorised since November 2023
Last updated 11 February 2026
UniCredit S.p.A logo

UniCredit S.p.A

Banking, Corporate banking

Location

49th Floor, 22 Bishopsgate, London, EC2N 4BQ

Summary

UniCredit S.p.A is a Milano-based corporate bank. It was first authorised by the FCA in 2023. It has permissions related to investments.

Timeline

22 July 2024

Permission update: Advising (ex Pension Transfers/Opt Outs)

8 November 2023

First authorised by the FCA

7 November 2023

Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Mr Jansen Versfeld)

Firm permissions

Designated Investment Business
Latest financial accounts
Login to view

Financial data and risk indicators are available in the full platform.

Key people

SMF16 Compliance Oversight

Mr Matthew Roy

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mr Jansen Versfeld

email@company.com+44 20 0000 0000

SMF19 Head of Overseas Branch/Head of Overseas

Mrs Karen Louise James

email@company.com+44 20 0000 0000

FAQ

Explore more public profiles and role directories.