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

• Michael Wheeler

  IRN MXW01757

  • CF2 Non Executive Director (28 Nov 2011 to 22 Jun 2018)
• Michele Kwee Lee How

  IRN MKH01030

  • [FCA CF] Client dealing (9 Dec 2019 to 23 Apr 2021)
  • CF30 Customer (3 Feb 2018 to 8 Dec 2019)
• Mohamad-sadiq Musa

  IRN MXM00454

  • [FCA CF] Client dealing (19 Sep 2023 to 24 Oct 2024)
  • [FCA CF] Algorithmic trading (6 Oct 2020 to 20 Aug 2021)
• Moshe D Leavers Hanlon

  IRN MDH01158

  • CF30 Customer (27 Jul 2012 to 16 Jun 2014)
• Mridul Mehta

  IRN MXM02531

  • CF30 Customer (30 Nov 2009 to 6 Mar 2012)
• NICOLAS ALEJANDRO DIAZ

  IRN NAD01096

  • CF30 Customer (17 Feb 2017 to 5 Mar 2019)
• Neil Anthony McDonald

  IRN NAM01047

  • CF26 Customer Trading (3 May 2006 to 11 Dec 2006)
• Nicholas Howman

  IRN NXH00541

  • [FCA CF] Client dealing (since 5 Sep 2025)
  • [FCA CF] Proprietary trader (since 5 Sep 2025)
  • [FCA CF] Algorithmic trading (since 5 Sep 2025)
• Nicholas Jahanshahi

  IRN NXJ01315

  • [FCA CF] Manager of certification employee (since 26 Mar 2025)
  • [FCA CF] Proprietary trader (since 25 Sep 2024)
  • [FCA CF] Client dealing (since 25 Sep 2024)
  • [FCA CF] Algorithmic trading (since 25 Sep 2024)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 3 Aug 2020)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 3 Aug 2020)
  • CF30 Customer (15 Nov 2018 to 8 Dec 2019)
• Nicolas Schmitz

  IRN NSS01044

  • CF30 Customer (1 Nov 2007 to 30 Jan 2008)
  • CF26 Customer Trading (11 May 2006 to 31 Oct 2007)

No changes recorded yet.