CRESTLINE EUROPE, LLP

• Principal Place of Business

  Crestline Europe LLP

  63 St. James's Street

  London

  Westminster

  SW1A 1LY

  UNITED KINGDOM

  Phone

  +442077472152

• Complaints Contact

  63 St. James's Street

  London

  SW1A 1LY

  UNITED KINGDOM

  Phone

  +442077472152

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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.

• Authorised to Operate

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

• Arranges Investments

  For Eligible Counterparty, Professional, 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 Eligible Counterparty, Professional, 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.

• Investment Setup

  For Eligible Counterparty, Professional, 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.

• Manages Your Portfolio

  For Professional, 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.

• . Crestline Management Services (UK) Limit

  IRN XXC01321

  • SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
  • CF4 Partner (5 Jan 2017 to 8 Dec 2019)
• Andrew Jess

  IRN AXJ00389

  • [FCA CF] Client dealing (since 4 Jan 2023)
• Andrey Panna

  IRN AXP01308

  • [FCA CF] Client dealing (since 1 Dec 2020)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (5 Jan 2017 to 8 Dec 2019)
  • CF30 Customer (5 Jan 2017 to 8 Dec 2019)
• Anubhav Vaish

  IRN AXV01266

  • [FCA CF] Client dealing (since 1 Dec 2020)
  • CF30 Customer (17 Sep 2019 to 8 Dec 2019)
• Austin Allison

  IRN AXA20294

  • [FCA CF] Client dealing (1 Dec 2020 to 29 Apr 2022)
  • CF30 Customer (13 Sep 2019 to 8 Dec 2019)
• Balaji Venkatrao

  IRN BXV01098

  • [FCA CF] Client dealing (since 10 Apr 2024)
• Christopher Marchak

  IRN CXM13732

  • [FCA CF] Client dealing (1 Dec 2020 to 31 Jan 2025)
  • CF30 Customer (11 Apr 2019 to 8 Dec 2019)
• Edward Wightman

  IRN EXW00227

  • [FCA CF] Client dealing (since 4 Jan 2023)
• Ee Keen Wong

  IRN EXW12174

  • [FCA CF] Client dealing (1 Dec 2020 to 6 Sep 2024)
  • CF30 Customer (8 Mar 2019 to 8 Dec 2019)
• Fergus Blount

  IRN FXB00163

  • [FCA CF] Client dealing (since 5 Jun 2023)

• Kaia Value Partners Ltd

  FRN 984365 · Appointed 30 Sep 2022 · Tied agent

• Seismicc Limited (no longer appointed)

  FRN 1020629 · Appointed 29 Nov 2024 · Until 19 Jan 2026

• Kaia Value Partners Ltd (no longer appointed)

  FRN 974702 · Appointed 27 Apr 2022 · Until 3 May 2022 · Tied agent

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