Important Legal and Regulatory information.
At Plurimi, we are determined to make sure you are informed about the legal and regulatory issues surrounding all your business with us.
We are committed to keeping this information both as clear as possible and comprehensive in its scope.
Listed below you will find a number of links to the detailed documents outlining legal and regulatory information on everything from risks to conflicts.
This page and any documents linked to below contain important information that we are either required to provide to you or wish you to understand. If you require clarification on any aspect, please don’t hesitate to ask.
The Plurimi Group of companies comprises three regulated entities and an ancillary service company, and not all services are available for all clients in all jurisdictions.
Those entities are regulated by differing jurisdictions, and the permissions and client types vary between them. On occasion, clients may be introduced to a different Group entity to receive specific services from us not available in their local jurisdiction. Your Relationship Manager will provide further details if this is necessary.
- Plurimi Wealth LLP (No. OC326895) is a limited liability partnership incorporated in England and Wales having its registered address at 11-12 Waterloo Place, London, SW1Y 4AU, and is authorised and regulated by the Financial Conduct Authority. The contact address of the Financial Conduct Authority is:
Financial Conduct Authority
12 Endeavour Square
- Plurimi Wealth (Dubai) Limited is a Dubai International Financial Centre company and regulated by the Dubai Financial Services Authority.
- Plurimi Wealth Monaco SAM is regulated by the Commission of Control of the Financial Activities (CCAF) N° SAF/2022-02
- Plurimi Wealth Solutions Limited (No. 111562) is a private limited company incorporated in Gibraltar, having its registered address at 57/63 Line Wall Road, Gibraltar.
Should you be dissatisfied with any aspect(s) of the service(s) provided to you, you may make a complaint to the Compliance Officer in the relevant jurisdiction. Please send us details of your complaint to firstname.lastname@example.org and the appropriate person will respond to you.
RTS 28 2022
RTS 28 2021
RTS 28 2020