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

• Kevin Ramlal

  IRN KXR00393

  • [FCA CF] Proprietary trader (since 2 Apr 2025)
  • [FCA CF] Algorithmic trading (since 2 Apr 2025)
  • [FCA CF] Client dealing (since 2 Apr 2025)
• Kishen Somaia

  IRN KXS40886

  • [FCA CF] Algorithmic trading (since 31 Jul 2024)
  • [FCA CF] Proprietary trader (since 31 Jul 2024)
  • [FCA CF] Client dealing (since 31 Jul 2024)
• Kit Day

  IRN KXD00281

  • [FCA CF] Proprietary trader (since 28 Apr 2023)
  • [FCA CF] Algorithmic trading (since 28 Apr 2023)
  • [FCA CF] Client dealing (since 28 Apr 2023)
• Kolbe John Irving

  IRN KJI01005

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Oct 2020)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 1 Oct 2020)
  • CF30 Customer (27 Jul 2017 to 8 Dec 2019)
• Kristina Kravchenko

  IRN KXK01645

  • [FCA CF] Algorithmic trading (since 30 Jul 2024)
  • [FCA CF] Client dealing (since 30 Jul 2024)
  • [FCA CF] Proprietary trader (since 30 Jul 2024)
• Kunal Bhatia

  IRN KXB01538

  • CF30 Customer (15 Nov 2007 to 22 Oct 2010)
• Kyriakos Manolis

  IRN KXM01796

  • [FCA CF] Algorithmic trading (21 Apr 2022 to 20 Nov 2024)
  • [FCA CF] Proprietary trader (21 Apr 2022 to 20 Nov 2024)
  • [FCA CF] Client dealing (21 Apr 2022 to 20 Nov 2024)
• Lindsey Liang

  IRN LXL00208

  • [FCA CF] Algorithmic trading (9 Nov 2022 to 28 Jun 2024)
  • [FCA CF] Proprietary trader (9 Nov 2022 to 28 Jun 2024)
• Longtian Ji

  IRN LXJ74782

  • [FCA CF] Client dealing (since 18 Oct 2021)
  • [FCA CF] Proprietary trader (since 18 Oct 2021)
  • [FCA CF] Algorithmic trading (since 18 Oct 2021)
• Louise McGuigan

  IRN LXM00638

  • [FCA CF] Proprietary trader (22 Nov 2023 to 9 Mar 2026)
  • [FCA CF] Algorithmic trading (22 Nov 2023 to 9 Mar 2026)
  • [FCA CF] Client dealing (22 Nov 2023 to 9 Mar 2026)
  • [FCA CF] Manager of certification employee (22 Nov 2023 to 9 Mar 2026)

No changes recorded yet.