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

• Guillaume Ladis

  IRN GXL00034

  • SMF2 Chief Finance (since 9 Sep 2022)
• Hani Khemili

  IRN HXK00336

  • [FCA CF] Client dealing (since 13 Feb 2026)
  • [FCA CF] Proprietary trader (since 13 Feb 2026)
  • [FCA CF] Algorithmic trading (since 13 Feb 2026)
• Hans Christian Reinhardt

  IRN HCR01013

  • [FCA CF] Significant management (17 Mar 2021 to 28 Jun 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 25 May 2022)
  • CF29 Significant management (15 Jan 2013 to 4 Sep 2019)
• Heiko Schnitgerhans

  IRN HXS01386

  • CF30 Customer (4 Jun 2008 to 5 Feb 2009)
• HongMeng Zhao

  IRN HXZ00010

  • [FCA CF] Proprietary trader (9 Nov 2020 to 28 Apr 2023)
  • [FCA CF] Client dealing (9 Nov 2020 to 28 Apr 2023)
  • [FCA CF] Algorithmic trading (9 Nov 2020 to 28 Apr 2023)
• Hugh Conor Sexton

  IRN HCS01047

  • CF30 Customer (7 Mar 2017 to 29 Mar 2018)
• Imtiaz Rahim Maricar

  IRN IRM01072

  • CF30 Customer (11 Jul 2011 to 22 Aug 2014)
• Ioana Scripcaru

  IRN IXS01548

  • [FCA CF] Client dealing (since 15 Nov 2023)
  • [FCA CF] Significant management (since 15 Nov 2023)
  • [FCA CF] Proprietary trader (since 15 Nov 2023)
  • [FCA CF] Material risk taker (since 15 Nov 2023)
  • [FCA CF] Manager of certification employee (since 15 Nov 2023)
  • [FCA CF] Algorithmic trading (since 15 Nov 2023)
• Jack A L Hardaker

  IRN JAH01451

  • [FCA CF] Proprietary trader (since 13 Jan 2026)
  • [FCA CF] Client dealing (since 13 Jan 2026)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 2 Jun 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 2 Jun 2023)
  • CF30 Customer (12 May 2018 to 8 Dec 2019)
• Jack Barry

  IRN JXB04277

  • [FCA CF] Client dealing (since 25 Mar 2026)

No changes recorded yet.