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.

• Leon Franklin Jordan

  IRN LFJ01004

  • CF30 Customer (1 Apr 2014 to 3 Nov 2014)
• Manmeet Singh

  IRN MXS04503

  • SMF16 Compliance Oversight (18 Jul 2023 to 31 Jul 2024)
• Mazhar Manzoor

  IRN MXM02138

  • [FCA CF] Significant management (since 23 Jun 2025)
  • [FCA CF] Material risk taker (since 23 Jun 2025)
• Mohad Rehan Ansari

  IRN MRA01049

  • [FCA CF] Material risk taker (since 1 Jan 2025)
  • [FCA CF] Significant management (since 1 Jan 2025)
  • [FCA CF] Client dealing (since 31 Aug 2021)
• Munim Chowdhury

  IRN MXC24961

  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2021 to 24 Aug 2022)
  • SMF16 Compliance Oversight (20 Feb 2020 to 24 Aug 2022)
• Munish Trehan

  IRN MXT02296

  • CF11 Money Laundering Reporting (19 Jul 2017 to 8 Nov 2019)
  • CF10 Compliance Oversight (19 Jul 2017 to 8 Nov 2019)
• Oleg Mubarakshin

  IRN OXM01183

  • [FCA CF] Significant management (since 1 Jan 2025)
  • [FCA CF] Material risk taker (since 1 Jan 2025)
  • [FCA CF] Client dealing (since 23 Dec 2019)
  • CF30 Customer (3 Sep 2016 to 8 Dec 2019)
• Robert Lee Griffith

  IRN RLG01051

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (1 Apr 2014 to 8 Dec 2019)
• Roshel Patel

  IRN RXP02324

  • SMF3 Executive Director (9 Dec 2019 to 26 Aug 2021)
  • CF1 Director (26 Oct 2016 to 8 Dec 2019)
• Stacey Bygrave

  IRN SXB00338

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Jan 2025)
  • SMF16 Compliance Oversight (since 9 Jan 2025)

• Jackson Swiss Partners Trading Limited (no longer appointed)

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

No changes recorded yet.