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Firm profile

UK (FCA)
Authorised
MiFID
Authorised since November 2023
Last updated 11 February 2026

UniCredit S.p.A

Banking, Corporate banking

Location

Piazza Gae Aulenti 3, Tower A, Milano, 20154

Website
https://unicreditgroup.eu
LinkedIn
https://www.linkedin.com/company/unicredit

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

1 January 2026

Role appointment: [FCA CF] Client dealing (Mr Daniel Vernazza)

1 January 2026

Role appointment: [FCA CF] Client dealing (Mr Graham Root)

1 January 2026

Role appointment: [FCA CF] Client dealing (Mr Robert Glover)

Firm permissions

Designated Investment Business
Latest financial accounts
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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

Karen Louise James

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Roxane Raibaut

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Naqui Syed Mohammed Mustafa Abbas

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Julien Fron

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Camille Khalaf

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Daniel Vernazza

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Graham Root

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Robert Glover

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

George Marflitt

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Abdul Raizark Raza

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Vitaly Simonenko

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Jake D’Costa

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Peter Clarke

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Ozgur Baykal

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Paul Simon Watson

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Gabriela Cebotari

email@company.com+44 20 0000 0000

FAQ

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