AKSIA EUROPE LIMITED

• Principal Place of Business

  20 St. James's Street

  London

  SW1A 1ES

  UNITED KINGDOM

  Phone

  +442039238772

  Web

  https://www.aksia.com

• Complaints Contact

  20 St. James's Street

  London

  SW1A 1ES

  UNITED KINGDOM

  Phone

  +442039238772

• Investment Advice (no pensions)

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Afolabi Oliver

  IRN AXO00101

  • [FCA CF] Client dealing (since 23 Mar 2021)
• Alexander Ring

  IRN RXA02150

  • CF30 Customer (16 Nov 2016 to 8 Dec 2019)
• Alexandros Panagiotidis

  IRN AXP00372

  • [FCA CF] Client dealing (23 Mar 2021 to 31 Mar 2024)
• Amanda Archutowska

  IRN ALH01092

  • [FCA CF] Client dealing (23 Mar 2021 to 13 Apr 2023)
  • SMF3 Executive Director (9 Dec 2019 to 30 Jul 2021)
  • CF30 Customer (1 Apr 2013 to 8 Dec 2019)
  • CF1 Director (1 Apr 2013 to 8 Dec 2019)
• Bartosz Tomasz Pietras

  IRN BXP00324

  • [FCA CF] Client dealing (since 5 Mar 2025)
• Christopher Derek Thorne

  IRN CDT01030

  • [FCA CF] Client dealing (since 23 Mar 2021)
• Cornelie Demeure

  IRN CXD00727

  • [FCA CF] Client dealing (since 16 Mar 2026)
• Daniel Burdett

  IRN DXB02237

  • SMF3 Executive Director (since 17 Jun 2025)
  • [FCA CF] Client dealing (since 23 Mar 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF30 Customer (4 Apr 2013 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (4 Apr 2013 to 8 Dec 2019)
  • CF10 Compliance Oversight (4 Apr 2013 to 8 Dec 2019)
• David Michael Doberman

  IRN DMD01097

  • [FCA CF] Client dealing (since 15 Jan 2025)
• Dayen Chauhan

  IRN DXC00409

  • [FCA CF] Client dealing (since 6 Jul 2021)

No changes recorded yet.