Credit Industriel et Commercial

• Principal Place of Business

  Finsbury Circus House

  15 Finsbury Circus

  London

  EC2M 7EB

  UNITED KINGDOM

  Phone

  +4402036189600

  Web

  https://www.cic.fr

• Complaints Contact

  Finsbury Circus House

  15 Finsbury Circus

  London

  EC2M 7EB

  UNITED KINGDOM

  Phone

  +4402036189611

• Bank Deposits

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Authorised to Operate

• Arranges Investments

  For Professional, Debenture, Share

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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 Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Spread Bet

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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.

• Investment Setup

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Share

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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, 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, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Electronic Trade Settlement

  For Eligible Counterparty, Professional, Debenture, Government and public security, Share, Warrant

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Colin Stewart Vittery

  IRN CSV01004

  • [FCA CF] Client dealing (since 21 Oct 2019)
• Conor Dickson

  IRN CXD00662

  • [FCA CF] Client dealing (since 2 Jul 2025)
• Corentin Leprael

  IRN CXL00268

  • [FCA CF] Significant management (since 13 Mar 2024)
• David Gareth Thompson

  IRN DXT44568

  • SMF2 Chief Finance (since 25 Jul 2023)
  • [FCA CF] Significant management (20 Jan 2020 to 29 Mar 2021)
• David James Noden

  IRN DJN01102

  • [FCA CF] Client dealing (since 6 Mar 2022)
• Didier Marcel Joseph Raffray

  IRN DMR01111

  • CF11 Money Laundering Reporting (3 Nov 2005 to 14 Jul 2015)
  • CF10 Compliance Oversight (3 Nov 2005 to 17 Jun 2010)
• Dipesh Bharania

  IRN DXB00930

  • [FCA CF] Significant management (1 Dec 2023 to 15 Nov 2024)
• Dominic Stuart Imms

  IRN DXI00041

  • [FCA CF] Client dealing (5 Jan 2022 to 5 Feb 2026)
• Fabienne Marie Ann Hippolyte

  IRN FXH45263

  • [FCA CF] Client dealing (10 Aug 2017 to 30 Oct 2020)
• Fabritzia Capurro Ceballos

  IRN FXC77186

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Aug 2019)

No changes recorded yet.