Supervision & Licensing

Companio Capital is registered with the Authority for the Financial Markets (AFM) as a manager of alternative investment funds under the AIFMD registration regime (Article 2:66a of the Financial Supervision Act).

AFM Fund ID: 50038858

Important Notice

Companio Capital is NOT subject to licensing requirements under Article 2:65 of the Financial Supervision Act. Companio Capital is NOT supervised under the sections concerning Prudential Supervision of Financial Undertakings and Conduct Supervision of Financial Undertakings of the Financial Supervision Act.

The offering of participation rights in the investment institutions managed by Companio Capital is exclusively possible for:

• Professional investors; or
• Retail investors where the participation rights are offered to fewer than 150 persons and where a minimum of € 100,000 is invested per participant

Applicable Regulations

Companio Capital is subject to the following regulations:

• Regulation (EU) No 596/2014 on market abuse (MAR)
• Regulation (EU) 2015/2365 on transparency of securities financing transactions (SFTR)
• Regulation (EU) 2016/1011 on indices used as benchmarks (BMR)
• Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial services sector (SFDR)

Complaints Procedure

Should you have a complaint regarding our services, please contact us first via [insert email]. We aim to resolve complaints within two weeks.

Should you remain dissatisfied with the handling of your complaint, you may contact:

• Financial Services Complaints Tribunal (Kifid)
• Website: www.kifid.nl
• Phone: 020 – 606 99 99