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

• Alban Capitant

  IRN AXC10818

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 5 Feb 2020)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 5 Feb 2020)
  • CF30 Customer (28 Jan 2019 to 8 Dec 2019)
• Alexander Baier

  IRN ADB01237

  • [FCA CF] Manager of certification employee (13 Feb 2025 to 8 Jan 2026)
  • [FCA CF] Client dealing (22 Sep 2023 to 8 Jan 2026)
  • [FCA CF] Proprietary trader (22 Sep 2023 to 8 Jan 2026)
• Alexander Casimo

  IRN AXC02399

  • [FCA CF] Significant management (9 Dec 2019 to 18 Mar 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 18 Mar 2021)
• Alexander Maddox

  IRN AJM01305

  • CF30 Customer (30 Mar 2010 to 21 May 2010)
• Alexander Melph

  IRN AXM01126

  • [FCA CF] Proprietary trader (20 Dec 2023 to 20 Nov 2024)
  • [FCA CF] Client dealing (20 Dec 2023 to 20 Nov 2024)
  • [FCA CF] Algorithmic trading (20 Dec 2023 to 20 Nov 2024)
• Alyson Rodriguez

  IRN AMR01221

  • [FCA CF] Material risk taker (4 Jul 2022 to 8 Nov 2024)
  • [FCA CF] Significant management (2 Nov 2021 to 8 Nov 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 8 Nov 2024)
  • CF30 Customer (6 Sep 2016 to 8 Dec 2019)
• Andrew Payne

  IRN AXP00353

  • [FCA CF] Material risk taker (1 Sep 2020 to 4 Jul 2022)
  • [FCA CF] Significant management (1 Sep 2020 to 19 Nov 2025)
• Andrew Philip Lofthouse

  IRN APL01092

  • [FCA CF] Significant management (13 Aug 2020 to 31 Dec 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
  • CF30 Customer (29 Oct 2019 to 8 Dec 2019)
• Ankur Ashok Goyal

  IRN AXG01703

  • CF30 Customer (30 Mar 2010 to 21 Jan 2011)
• Anthony Cronin

  IRN AXC02461

  • [FCA CF] Material risk taker (since 4 Jul 2022)
  • [FCA CF] Significant management (since 24 Jun 2021)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Algorithmic trading (since 9 Dec 2019)
  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • CF30 Customer (26 Mar 2018 to 8 Dec 2019)

No changes recorded yet.