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

• Paul Robert Rudolph

  IRN PRR01053

  • CF30 Customer (11 Dec 2008 to 25 Jan 2010)
• Philipp Hoecker

  IRN PXH00773

  • [FCA CF] Client dealing (since 28 Mar 2025)
  • [FCA CF] Proprietary trader (since 28 Mar 2025)
  • [FCA CF] Algorithmic trading (since 28 Mar 2025)
• Philippe Olivier Wilfrid Caillon

  IRN POC01007

  • CF30 Customer (1 Nov 2007 to 30 Jan 2008)
  • CF26 Customer Trading (19 Jan 2007 to 31 Oct 2007)
• Pranay Oberoi

  IRN PXO00011

  • [FCA CF] Client dealing (since 27 Feb 2026)
• RAHUL SINGH

  IRN RXS03427

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 24 Jul 2020)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 24 Jul 2020)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 24 Jul 2020)
  • CF30 Customer (1 Aug 2018 to 8 Dec 2019)
• RELO Xavier

  IRN RXX17169

  • CF30 Customer (15 Jul 2019 to 8 Dec 2019)
• RICHARD PIKE

  IRN RXP02405

  • SMF9 Chair of the Governing Body (since 12 May 2022)
  • SMF10 Chair of the Risk Committee (since 12 May 2022)
  • SMF14 Senior Independent Director (9 Dec 2019 to 13 May 2022)
  • CF2 Non Executive Director (1 Aug 2018 to 8 Dec 2019)
• ROBERT NAGY

  IRN RXN01443

  • CF30 Customer (27 Mar 2018 to 8 Dec 2019)
• ROBERT YAU ZHOU

  IRN RYZ01000

  • [FCA CF] Proprietary trader (9 Dec 2019 to 31 Mar 2020)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 31 Mar 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2020)
  • CF30 Customer (9 Jan 2017 to 8 Dec 2019)
• Ramon Sena

  IRN RXS00580

  • [FCA CF] Proprietary trader (3 Dec 2021 to 31 Mar 2022)
  • [FCA CF] Algorithmic trading (3 Dec 2021 to 31 Mar 2022)
  • [FCA CF] Client dealing (3 Dec 2021 to 31 Mar 2022)

No changes recorded yet.