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

• Timothy Gerard Tomalin-Reeves

  IRN TGT01009

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 19 May 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 19 May 2020)
  • [FCA CF] Material risk taker (9 Dec 2019 to 19 May 2020)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 19 May 2020)
  • [FCA CF] Significant management (9 Dec 2019 to 19 May 2020)
  • CF30 Customer (4 Aug 2016 to 8 Dec 2019)
• Umberto Tabalappi

  IRN UXT00016

  • [FCA CF] Algorithmic trading (since 31 Jul 2025)
  • [FCA CF] Proprietary trader (since 31 Jul 2025)
  • [FCA CF] Client dealing (since 31 Jul 2025)
• Vedat Can Cologlu

  IRN VCC01010

  • CF30 Customer (22 Mar 2010 to 17 Jul 2017)
• Vidhi Ramesh Lalchand

  IRN VXR01153

  • CF30 Customer (8 Aug 2014 to 25 Sep 2015)
• Vipin Sood

  IRN VXS01094

  • CF10 Compliance Oversight (14 Sep 2011 to 4 Jan 2012)
  • CF11 Money Laundering Reporting (14 Sep 2011 to 4 Jan 2012)
• Vishal Deepak Melwani

  IRN VDM01004

  • SMF2 Chief Finance (24 Apr 2020 to 9 Sep 2022)
• Vivek Palaniappan

  IRN VXP00187

  • [FCA CF] Client dealing (since 28 Oct 2024)
  • [FCA CF] Algorithmic trading (since 28 Oct 2024)
  • [FCA CF] Proprietary trader (since 28 Oct 2024)
• Warren Grant Wilder

  IRN WXW07602

  • [FCA CF] Client dealing (19 Sep 2023 to 16 Apr 2025)
• XIN ZHAO

  IRN XXZ01054

  • CF30 Customer (25 Feb 2016 to 24 Jul 2017)
• Xiaodong Xu

  IRN XXX01014

  • CF30 Customer (6 Jun 2016 to 7 Dec 2016)

No changes recorded yet.