Citadel Securities (Europe) Limited

• Principal Place of Business

  120 London Wall

  London

  EC2Y 5ET

  UNITED KINGDOM

  Phone

  +4402076459700

  Web

  https://www.citadelsecurities.com

• Complaints Contact

  120 London Wall

  London

  EC2Y 5ET

  UNITED KINGDOM

  Phone

  +4402076459700

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, Spread Bet, 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, Spread Bet, Unit, Warrant

• 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, Spread Bet, Unit, Warrant

• Trades With You Directly

  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, Spread Bet, Unit, Warrant

• 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, Spread Bet, Unit, Warrant

• Manages Your Portfolio

  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, Spread Bet, Unit, Warrant

• ABHIJIT Sen

  IRN AXS03306

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 22 Sep 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 22 Sep 2020)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 22 Sep 2020)
  • [FCA CF] Material risk taker (9 Dec 2019 to 22 Sep 2020)
  • CF30 Customer (15 Mar 2018 to 8 Dec 2019)
• ADAM COYNE

  IRN AXC03226

  • CF30 Customer (3 Feb 2017 to 6 Jun 2017)
• ALI METE MUSTECAPLIOGLU

  IRN AMM01410

  • CF30 Customer (17 Feb 2017 to 2 Mar 2018)
• ANDREI PIROI

  IRN AXP02919

  • CF30 Customer (4 Nov 2016 to 21 Mar 2018)
• ARUN CHOCKALINGAM SHANMUGANATHAN

  IRN AXS08065

  • CF30 Customer (7 Nov 2018 to 24 Apr 2019)
• Abigail Eliza Purcell

  IRN AEJ01011

  • CF30 Customer (11 Apr 2008 to 11 Aug 2008)
• Adam Eisner

  IRN AXE00095

  • [FCA CF] Proprietary trader (9 Dec 2019 to 5 Oct 2020)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 5 Oct 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 5 Oct 2020)
• Adam Krauszer

  IRN AXK01608

  • CF30 Customer (13 Feb 2009 to 17 Dec 2009)
• Aidan Hsu

  IRN AXH00402

  • [FCA CF] Client dealing (6 Jul 2020 to 6 Mar 2026)
  • [FCA CF] Manager of certification employee (6 Jul 2020 to 6 Mar 2026)
  • [FCA CF] Proprietary trader (6 Jul 2020 to 6 Mar 2026)
  • [FCA CF] Significant management (6 Jul 2020 to 6 Mar 2026)
  • [FCA CF] Algorithmic trading (6 Jul 2020 to 6 Mar 2026)
• Alan McGroarty

  IRN AXM01843

  • CF30 Customer (23 Dec 2008 to 31 Mar 2012)

No changes recorded yet.