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

• GAURAV KUMAR

  IRN GXK01574

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 31 Dec 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2025)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 31 Dec 2025)
  • CF30 Customer (3 Jan 2017 to 8 Dec 2019)
• Gaetan Johnson

  IRN GXJ00100

  • [FCA CF] Algorithmic trading (27 Sep 2021 to 10 Dec 2022)
  • [FCA CF] Proprietary trader (27 Sep 2021 to 10 Dec 2022)
• Gautam Sadhir

  IRN GXS01644

  • CF30 Customer (1 Nov 2007 to 19 Sep 2008)
  • CF26 Customer Trading (24 Jan 2007 to 31 Oct 2007)
• George Wolfe

  IRN GXW00289

  • [FCA CF] Algorithmic trading (9 Nov 2022 to 2 Jun 2023)
  • [FCA CF] Proprietary trader (9 Nov 2022 to 2 Jun 2023)
• Gianandrea Minneci

  IRN GXM01891

  • CF30 Customer (10 Nov 2010 to 18 Oct 2012)
• Giovanni Passerello

  IRN GXP00336

  • [FCA CF] Algorithmic trading (22 Nov 2023 to 16 Apr 2025)
  • [FCA CF] Client dealing (22 Nov 2023 to 16 Apr 2025)
  • [FCA CF] Proprietary trader (22 Nov 2023 to 16 Apr 2025)
• Graham David Frier

  IRN GDF01023

  • CF30 Customer (8 Jan 2014 to 3 May 2019)
• Gregoire Kerneis

  IRN GMK01032

  • CF30 Customer (16 May 2018 to 7 Nov 2018)
• Gregory Calvez

  IRN GXC10650

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 15 Jun 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 15 Jun 2020)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 15 Jun 2020)
  • CF30 Customer (28 Jan 2019 to 8 Dec 2019)
• Griffin Daly

  IRN GXD00251

  • [FCA CF] Client dealing (since 13 Feb 2025)
  • [FCA CF] Proprietary trader (since 13 Feb 2025)

No changes recorded yet.