Citibank UK Limited

• Principal Place of Business

  Citigroup Centre

  33 Canada Square

  London

  Tower Hamlets

  E14 5LB

  UNITED KINGDOM

  Phone

  +440800005500

  Web

  https://www.citigroup.com

• Complaints Contact

  Citigroup Centre

  33 Canada Square

  London

  Tower Hamlets

  E14 5LB

  UNITED KINGDOM

  Phone

  +4402079862665

• Bank Deposits

  For Retail (Investment), Deposit

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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.

• Retail Fund Guardian

• Specialist Fund Guardian

• Private Fund Guardian

• Authorised to Operate

• Arranges Investments

  For Retail (Investment), Alternative Debenture, 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, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, 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.

• Stockbroking

  For Retail (Investment), Alternative Debenture, 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, 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, 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.

• Electronic Trade Settlement

  For Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, 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.

• Martin French

  IRN MXF00402

  • [FCA CF] Material risk taker (since 9 Mar 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 9 Mar 2023)
• Matthew Alexander Robinson

  IRN MXR01067

  • [FCA CF] Material risk taker (since 18 Aug 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 18 Aug 2025)
• Matthew Bax

  IRN MRB01270

  • [FCA CF] Manager of certification employee (10 Feb 2026 to 26 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (26 Nov 2025 to 26 Feb 2026)
  • [FCA CF] Significant management (26 Nov 2025 to 26 Feb 2026)
  • [FCA CF] Material risk taker (26 Nov 2025 to 26 Feb 2026)
• Matthew Enskat

  IRN MXE00143

  • [FCA CF] Significant management (27 Feb 2023 to 13 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (23 Jun 2021 to 4 Apr 2023)
  • [FCA CF] Material risk taker (23 Jun 2021 to 4 Apr 2023)
• Matthew Fleet

  IRN MXF00354

  • [PRA CF] Significant risk taker or Material risk taker (since 14 Jan 2026)
  • [FCA CF] Material risk taker (since 14 Jan 2026)
• Matthew James Widders

  IRN MXW00351

  • SMF24 Chief Operations (since 28 Jun 2024)
  • [PRA CF] Significant risk taker or Material risk taker (24 Mar 2021 to 1 Jul 2024)
  • [FCA CF] Material risk taker (24 Mar 2021 to 1 Jul 2024)
• Matthew Pelican

  IRN MXP00905

  • [FCA CF] Manager of certification employee (since 10 Oct 2024)
• Maurice Tamman

  IRN MXT00743

  • [FCA CF] Material risk taker (2 Sep 2025 to 3 Sep 2025)
  • [PRA CF] Significant risk taker or Material risk taker (2 Sep 2025 to 3 Sep 2025)
• Mauricio Masondo

  IRN MXM01589

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2024 to 18 Jun 2024)
  • [FCA CF] Material risk taker (7 Mar 2024 to 18 Jun 2024)
• Maxim Kurnikov

  IRN MXK02165

  • [FCA CF] Client dealing (18 Nov 2020 to 19 Jan 2024)
  • [FCA CF] Functions requiring qualifications (18 Nov 2020 to 19 Jan 2024)

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