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.

• Krishna Kumar Narsidas Kotecha

  IRN KXK45254

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Manager of certification employee (since 7 Mar 2016)
• Lap-Keung Chui

  IRN LXC45257

  • [FCA CF] Client dealing (7 Mar 2016 to 24 Apr 2020)
• Linda Audrey Hinkins (née Riddall)

  IRN LXH44597

  • [FCA CF] Significant management (since 12 Sep 2019)
• Martin Harry Beadle

  IRN MXB77185

  • [FCA CF] Significant management (7 Mar 2016 to 30 Aug 2019)
• Martin James Penn

  IRN MJP01251

  • [FCA CF] Client dealing (7 Mar 2016 to 1 Apr 2024)
• Mathew Gillard

  IRN MXG01237

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Manager of certification employee (since 7 Mar 2016)
• Michaela Dawn Reeves

  IRN MDE01024

  • [FCA CF] Significant management (since 6 Mar 2022)
• Natalia Dainton

  IRN NXD00361

  • [FCA CF] Significant management (since 5 Sep 2025)
• Neil Edmund Homewood

  IRN NXH00278

  • [FCA CF] Significant management (since 6 Mar 2022)
• Nina Leila Gindre

  IRN NXG00245

  • [FCA CF] Client dealing (17 Apr 2023 to 9 Mar 2026)

No changes recorded yet.