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

  Show 2 limitations Hide limitations

  • · 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

  Show 2 limitations Hide limitations

  • · 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.

• Gabriela Lambertine Yolande Thibaut de Maisières

  IRN GXT00176

  • [FCA CF] Client dealing (6 Mar 2022 to 31 May 2022)
• Geoffrey Peter Murison

  IRN GXM44886

  • [FCA CF] Client dealing (since 7 Mar 2016)
• Gina Louise Thomas

  IRN GLT01024

  • SMF24 Chief Operations (since 12 Aug 2024)
• Ian Anthony Tait

  IRN IAT01023

  • [FCA CF] Client dealing (7 Mar 2016 to 11 Apr 2025)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (1 Mar 2006 to 31 Oct 2007)
  • CF26 Customer Trading (1 Mar 2006 to 31 Oct 2007)
• Ian Stuart Munns

  IRN ISM01049

  • [FCA CF] Client dealing (7 Mar 2016 to 3 Apr 2025)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (17 Feb 2006 to 31 Oct 2007)
  • CF21 Investment Adviser (17 Feb 2006 to 31 Oct 2007)
• Jacob Andrew Poot

  IRN JXP00320

  • [FCA CF] Manager of certification employee (since 5 Jan 2022)
  • [FCA CF] Client dealing (since 6 Mar 2021)
• Joanne Lee Owens

  IRN JXO45269

  • SMF24 Chief Operations (25 Jul 2023 to 12 Aug 2024)
  • [FCA CF] Significant management (1 Apr 2019 to 22 Feb 2021)
• John Cotter

  IRN JXC03372

  • [FCA CF] Client dealing (since 17 Mar 2026)
• John Michel Sebastian Burns

  IRN JXB56110

  • [FCA CF] Client dealing (since 13 Dec 2022)
• Kim Uyen Nguyen

  IRN KXN44905

  • [FCA CF] Client dealing (1 Feb 2018 to 2 Sep 2022)

No changes recorded yet.