Banco Santander, S.A.

• Principal Place of Business

  2 Triton Square

  Regent's Place

  London

  NW1 3AN

  UNITED KINGDOM

  Phone

  +4403332072655

  Web

  https://www.santandercib.com/santander-london-branch-cib

• Complaints Contact

  2 Triton Square

  Regent's Place

  London

  NW1 3AN

  UNITED KINGDOM

  Phone

  +4403332072655

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, 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.

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Emissions Allowance, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Alternative Debenture, 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, 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 Eligible Counterparty, Professional, Alternative Debenture, 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, Emissions Allowance, 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.

• Firas Momani

  IRN FXM46776

  • [FCA CF] Client dealing (16 Mar 2020 to 29 Aug 2021)
• Fleur Delicia Capelle

  IRN FDH01008

  • CF30 Customer (23 May 2011 to 27 Jun 2013)
• Forbes Hopper

  IRN FXH00183

  • [FCA CF] Client dealing (14 Feb 2025 to 2 Jul 2025)
  • [FCA CF] Proprietary trader (14 Feb 2025 to 2 Jul 2025)
• Francesca Frongillo

  IRN FXF00087

  • [FCA CF] Client dealing (20 Sep 2024 to 22 Dec 2025)
• Francesco Bedina

  IRN BXF01108

  • [FCA CF] Client dealing (since 27 Sep 2024)
  • [FCA CF] Manager of certification employee (since 27 Sep 2024)
• Francesco Bortone Bernardo

  IRN FXB00145

  • [FCA CF] Client dealing (since 20 May 2024)
  • [FCA CF] Client dealing (18 Oct 2022 to 17 Oct 2023)
• Francesco Dissera

  IRN FXD01043

  • [FCA CF] Manager of certification employee (16 Aug 2019 to 2 Oct 2020)
  • [FCA CF] Client dealing (16 Aug 2019 to 2 Oct 2020)
• Francesco Lello

  IRN FXL87859

  • [FCA CF] Manager of certification employee (23 Mar 2022 to 30 Apr 2022)
  • [FCA CF] Client dealing (9 Jul 2020 to 30 Apr 2022)
• Francesco Morda

  IRN FXM00171

  • [FCA CF] Client dealing (8 Mar 2022 to 17 Nov 2025)
• Francesco Natoli

  IRN FXN00044

  • [FCA CF] Proprietary trader (since 18 Sep 2025)
  • [FCA CF] Client dealing (since 18 Sep 2025)

No changes recorded yet.