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

• Jake Yudelowitz

  IRN JXY48606

  • [FCA CF] Client dealing (9 Sep 2020 to 28 Apr 2023)
  • [FCA CF] Algorithmic trading (9 Sep 2020 to 28 Apr 2023)
  • [FCA CF] Proprietary trader (9 Sep 2020 to 28 Apr 2023)
• James Edwards

  IRN JWE01037

  • [FCA CF] Client dealing (25 Jun 2021 to 3 Mar 2022)
  • [FCA CF] Significant management (25 Jun 2021 to 3 Mar 2022)
  • CF30 Customer (20 Feb 2017 to 8 Dec 2019)
• James Moore

  IRN JXM13405

  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (9 Apr 2019 to 8 Dec 2019)
• James Nguyen

  IRN TXN22026

  • [FCA CF] Proprietary trader (9 Dec 2019 to 31 Jul 2020)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 31 Jul 2020)
  • CF30 Customer (17 Oct 2019 to 8 Dec 2019)
• Jamie Clayton

  IRN JXC00542

  • [FCA CF] Significant management (since 9 Dec 2019)
  • [FCA CF] Material risk taker (19 May 2020 to 4 Jul 2022)
• Jamil Kassamali Moolji Nazarali

  IRN JKN01012

  • CF1 Director (3 Dec 2012 to 5 Jun 2013)
• Jason Chi

  IRN JXC03496

  • [FCA CF] Proprietary trader (since 9 Jan 2026)
  • [FCA CF] Algorithmic trading (since 9 Jan 2026)
  • [FCA CF] Client dealing (since 9 Jan 2026)
• Jeffrey John Bjoraker

  IRN JJB01200

  • CF30 Customer (20 Jan 2017 to 14 Aug 2018)
• John Allan MacDonald

  IRN JAM01358

  • SMF18 Other Overall Responsibility (9 Dec 2019 to 31 Dec 2021)
• Jonathan Bird Sumner

  IRN JBS01080

  • CF30 Customer (1 Nov 2007 to 10 May 2010)
  • CF26 Customer Trading (13 Sep 2007 to 31 Oct 2007)

No changes recorded yet.