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

  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.

• Nayef Kassaa

  IRN NXK00290

  • [FCA CF] Client dealing (8 May 2024 to 24 Jan 2025)
  • [FCA CF] Manager of certification employee (8 May 2024 to 21 Jan 2025)
• Nicholas Carn

  IRN NXC00291

  • [PRA CF] Significant risk taker or Material risk taker (27 Oct 2022 to 31 Dec 2024)
  • [FCA CF] Material risk taker (27 Oct 2022 to 14 Nov 2024)
• Nicholas Kemp

  IRN NXK00363

  • [FCA CF] Material risk taker (since 18 Sep 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 18 Sep 2025)
• Nicholas McSloy

  IRN NJM01147

  • SMF18 Other Overall Responsibility (10 Jan 2024 to 16 Jan 2025)
  • [FCA CF] Client dealing (7 Sep 2021 to 10 Jan 2024)
• Nicola Jane Atkinson

  IRN NJC01143

  • SMF1 Chief Executive (since 1 Jan 2026)
• Nicola Kane

  IRN NSK01025

  • [FCA CF] Manager of certification employee (since 13 Apr 2023)
  • [FCA CF] Material risk taker (since 22 Dec 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 22 Dec 2022)
• Nikita Izyumov

  IRN NXI33965

  • [FCA CF] Client dealing (16 Sep 2019 to 9 Apr 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 9 Apr 2024)
• Nikolai Klimov

  IRN NXK01684

  • [FCA CF] Client dealing (16 Sep 2019 to 24 May 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 24 May 2024)
• Nikolaos Kitrinakis

  IRN NXK01235

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 15 May 2024)
  • [FCA CF] Client dealing (16 Sep 2019 to 15 May 2024)
• Nikolas Wuylens

  IRN NXW00212

  • [FCA CF] Proprietary trader (28 Jan 2026 to 29 Jan 2026)
  • [FCA CF] Client dealing (8 Jul 2022 to 9 Jun 2025)

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