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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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.

• Michael Barry

  IRN MXB00957

  • [PRA CF] Significant risk taker or Material risk taker (27 Oct 2022 to 31 Jul 2023)
  • [FCA CF] Material risk taker (27 Oct 2022 to 31 Jul 2023)
• Michael Hughes

  IRN MXH01102

  • [PRA CF] Significant risk taker or Material risk taker (20 Dec 2023 to 28 Oct 2024)
  • [FCA CF] Material risk taker (20 Dec 2023 to 28 Oct 2024)
• Michael Roberts

  IRN MXR01116

  • [PRA CF] Significant risk taker or Material risk taker (since 8 Jan 2026)
  • [FCA CF] Material risk taker (since 8 Jan 2026)
• Michail Kontaxakis

  IRN MXK00440

  • [FCA CF] Functions requiring qualifications (21 Dec 2021 to 15 Jul 2024)
  • [FCA CF] Client dealing (21 Dec 2021 to 15 Jul 2024)
• Michail Koufoudakis

  IRN MXK00709

  • [FCA CF] Manager of certification employee (since 30 Oct 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 14 Sep 2023)
  • [FCA CF] Material risk taker (since 14 Sep 2023)
• Mihaela Mihai

  IRN MXM03355

  • [FCA CF] Client dealing (16 Sep 2019 to 28 Nov 2023)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 28 Nov 2023)
• Ming Yi Sze

  IRN MXS05018

  • [FCA CF] Client dealing (20 Mar 2024 to 13 Sep 2024)
• Mir Aziz Rahman

  IRN MXR00543

  • [FCA CF] Manager of certification employee (23 Jun 2022 to 5 Jul 2022)
• Musa Zaghloul

  IRN MXZ00120

  • [FCA CF] Material risk taker (8 Dec 2023 to 21 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (8 Dec 2023 to 21 Mar 2024)
• Nathan Fisher

  IRN NXF00063

  • [PRA CF] Significant risk taker or Material risk taker (12 Mar 2021 to 30 Apr 2024)
  • [FCA CF] Material risk taker (12 Mar 2021 to 30 Apr 2024)

No changes recorded yet.