Capula Investment Management LLP

• Principal Place of Business

  7 Clarges Street

  London

  W1J 8AE

  UNITED KINGDOM

  Phone

  +4402070710900

  Web

  https://www.capulaglobal.com

• Complaints Contact

  7 Clarges Street

  London

  W1J 8AE

  UNITED KINGDOM

  Phone

  +4402070710900

• Investment Advice (no pensions)

  For Eligible Counterparty, 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 Eligible Counterparty, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, 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.

• Stockbroking

  For Eligible Counterparty, 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.

• Investment Setup

  For Eligible Counterparty, 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.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, 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.

• Ali Reza Saiedabadi

  IRN AXS02165

  • [FCA CF] Material risk taker (since 29 Jan 2021)
  • [FCA CF] Client dealing (29 Jan 2021 to 9 Dec 2025)
  • [FCA CF] Manager of certification employee (29 Jan 2021 to 2 Feb 2026)
  • CF4 Partner (18 May 2006 to 3 Dec 2019)
  • CF10 Compliance Oversight (5 Sep 2005 to 25 May 2007)
  • CF11 Money Laundering Reporting (5 Sep 2005 to 25 May 2007)
• Alidod Shirinbekov

  IRN AXS02765

  • [FCA CF] Client dealing (3 Aug 2023 to 10 Jan 2025)
  • [FCA CF] Manager of certification employee (3 Aug 2023 to 10 Jan 2025)
• Amber Wright

  IRN AXW02203

  • CF30 Customer (18 Sep 2017 to 5 Feb 2019)
• Amol Devani

  IRN AXD01566

  • CF30 Customer (3 Aug 2012 to 23 Dec 2013)
• Andrea Casulli

  IRN AXC01393

  • [FCA CF] Manager of certification employee (since 19 Feb 2026)
  • [FCA CF] Client dealing (since 19 Feb 2026)
• Andrei Taskin

  IRN AXT01424

  • [FCA CF] Client dealing (5 May 2020 to 6 Nov 2020)
  • CF30 Customer (1 Nov 2007 to 9 Jan 2008)
  • CF26 Customer Trading (28 Sep 2005 to 31 Oct 2007)
• Andrew Christopher White

  IRN AXW00628

  • [FCA CF] Manager of certification employee (since 1 Mar 2026)
  • [FCA CF] Client dealing (since 9 Aug 2022)
  • [FCA CF] Manager of certification employee (9 Aug 2022 to 1 Feb 2024)
• Andrew David Goss

  IRN ADG01060

  • [FCA CF] Manager of certification employee (12 Feb 2021 to 21 Jan 2025)
  • [FCA CF] Significant management (12 Feb 2021 to 21 Jan 2025)
  • [FCA CF] Client dealing (12 Feb 2021 to 21 Jan 2025)
  • CF30 Customer (22 Mar 2018 to 8 Dec 2019)
• Angel Serrat Tubert

  IRN AXS01881

  • CF30 Customer (3 Dec 2013 to 19 Sep 2017)
  • CF4 Partner (30 Mar 2010 to 3 Dec 2019)
• Anmol Chopra

  IRN AXC00715

  • [FCA CF] Manager of certification employee (since 2 Jan 2026)
  • [FCA CF] Client dealing (since 23 Feb 2022)

No changes recorded yet.