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

• Massimo CUTULI

  IRN MXC78651

  • SMF4 Chief Risk (9 Sep 2020 to 19 Mar 2021)
• Matteo Cassina

  IRN MXC01763

  • CF30 Customer (17 Sep 2008 to 16 May 2012)
• Matteo Cremonesi

  IRN MXC01057

  • [FCA CF] Algorithmic trading (27 Nov 2023 to 2 Apr 2025)
  • [FCA CF] Proprietary trader (27 Nov 2023 to 2 Apr 2025)
  • [FCA CF] Client dealing (27 Nov 2023 to 2 Apr 2025)
• Matthew Charles Oswald

  IRN MCO01022

  • CF11 Money Laundering Reporting (29 Jul 2008 to 27 May 2011)
  • CF10 Compliance Oversight (29 Jul 2008 to 27 May 2011)
• Matthew David Emerson

  IRN MDE01059

  • [FCA CF] Significant management (9 Dec 2019 to 8 Dec 2023)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 8 Dec 2023)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 8 Dec 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 8 Dec 2023)
  • CF30 Customer (8 Mar 2018 to 8 Dec 2019)
• Merrick Wong

  IRN MXW00736

  • [FCA CF] Client dealing (14 Jun 2023 to 14 Oct 2024)
• Michael Brett Gomersall

  IRN MBG01030

  • CF30 Customer (13 Oct 2015 to 22 Aug 2017)
• Michael Christian Laskowski

  IRN MCL01084

  • CF30 Customer (21 Dec 2009 to 11 Feb 2013)
• Michael Norman Taylor

  IRN MNT01003

  • CF30 Customer (1 Nov 2007 to 5 Feb 2009)
  • CF26 Customer Trading (13 Jul 2007 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (13 Jul 2007 to 31 Oct 2007)
  • CF1 Director (13 Jul 2007 to 5 Feb 2009)
• Michael Towarek

  IRN MXT01177

  • CF26 Customer Trading (3 May 2006 to 9 Mar 2007)

No changes recorded yet.