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

• Anthony Kin Chung WONG

  IRN AXW21310

  • CF30 Customer (7 Oct 2019 to 8 Dec 2019)
• Anthony Ronald Walker

  IRN ARW01193

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 25 Apr 2021)
  • CF2 Non Executive Director (1 Jun 2017 to 8 Dec 2019)
• Arjun Mithal

  IRN AXM01447

  • [FCA CF] Algorithmic trading (12 Jan 2023 to 7 Jul 2023)
  • [FCA CF] Proprietary trader (12 Jan 2023 to 7 Jul 2023)
• Asita Anche

  IRN AXA01669

  • CF30 Customer (1 Nov 2007 to 30 Oct 2008)
  • CF26 Customer Trading (7 Jun 2006 to 31 Oct 2007)
• Barry William Clark

  IRN BWC01008

  • [FCA CF] Significant management (24 Jun 2021 to 31 Mar 2022)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 31 Mar 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2022)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Mar 2022)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 31 Mar 2022)
  • CF30 Customer (3 Apr 2019 to 8 Dec 2019)
• Bartholomeus Sevenster

  IRN BXS00352

  • [FCA CF] Algorithmic trading (27 Sep 2022 to 28 Jun 2024)
  • [FCA CF] Proprietary trader (27 Sep 2022 to 28 Jun 2024)
• Bas Van Andel

  IRN BXV00011

  • [FCA CF] Proprietary trader (since 27 Sep 2021)
  • [FCA CF] Client dealing (since 27 Sep 2021)
  • [FCA CF] Algorithmic trading (since 27 Sep 2021)
• Benjamin George Scarrott

  IRN BXS89532

  • [FCA CF] Proprietary trader (since 31 Oct 2024)
  • [FCA CF] Client dealing (since 31 Oct 2024)
• Benjamin Michael Kaye

  IRN BMK01009

  • [FCA CF] Manager of certification employee (since 2 Nov 2021)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (4 Jul 2022 to 4 Jul 2025)
  • [FCA CF] Significant management (2 Nov 2021 to 4 Jul 2025)
  • CF30 Customer (15 Dec 2015 to 8 Dec 2019)
• Beth McGrath

  IRN BXM00188

  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2020)
  • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2020)

No changes recorded yet.