Currency Solutions Limited

• Principal Place of Business

  Unit 35

  Hobbs Court

  2 Jacob Street

  London

  Southwark

  SE1 2BG

  UNITED KINGDOM

  Phone

  +4402077400000

  Web

  https://www.currencysolutions.com

• Complaints Contact

  Unit 35

  Hobbs Court

  2 Jacob Street

  London

  Southwark

  SE1 2BG

  UNITED KINGDOM

  Phone

  +4402077400000

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

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

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rolling spot forex contract

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

• Stockbroking

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

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

• Trades With You Directly

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

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• Holds Your Assets

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

  Show 1 limitation Hide limitations

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

• Alexander Charles Lewis

  IRN ACL01111

  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Mar 2023 to 13 Jun 2024)
• Charanjit Singh

  IRN SXC02907

  • CF11 Money Laundering Reporting (26 Oct 2016 to 19 Jul 2017)
  • CF10 Compliance Oversight (26 Oct 2016 to 19 Jul 2017)
• Cristina Radu

  IRN CXR19265

  • CF30 Customer (27 Aug 2019 to 29 Nov 2019)
• Dong Mei Zhao

  IRN RXZ01070

  • [FCA CF] Significant management (since 8 Apr 2025)
• Hakan Enver

  IRN HXE01115

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF3 Chief Executive (1 Apr 2014 to 8 Dec 2019)
  • CF1 Director (1 Apr 2014 to 8 Dec 2019)
• Hardeep Bolina

  IRN HXB00236

  • [FCA CF] Client dealing (8 Nov 2022 to 24 Feb 2023)
• James David Lindley

  IRN JDL01112

  • CF30 Customer (3 Nov 2014 to 20 Sep 2016)
• James Johnathan Dollison

  IRN JJD01132

  • CF30 Customer (14 Oct 2015 to 3 May 2016)
• Konstantinos Vogiatzis

  IRN KXV25851

  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Feb 2020 to 25 Jun 2021)
• Laura Marion Ann Hanna

  IRN LXH01395

  • CF10 Compliance Oversight (1 Apr 2014 to 11 Feb 2015)
  • CF11 Money Laundering Reporting (1 Apr 2014 to 11 Feb 2015)

• Jackson Swiss Partners Trading Limited (no longer appointed)

  FRN 939613 · Appointed 16 Jun 2023 · Until 20 Dec 2024

No changes recorded yet.