ETORO (UK) LIMITED

• Principal Place of Business

  24th Floor

  One Canada Square

  Canary Wharf

  London

  E14 5AB

  UNITED KINGDOM

  Phone

  +4402045251189

  Web

  https://www.etoro.com

• Complaints Contact

  24th Floor

  One Canada Square

  Canary Wharf

  London

  E14 5AB

  UNITED KINGDOM

  Phone

  +4402045251189

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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, Share, Spread Bet, Unit

  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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Share, Spread Bet, Unit

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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, Share, Spread Bet, Unit

  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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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, Share, Spread Bet, Unit

  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.
  • · 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

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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, Share, Spread Bet, Unit

  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.

• Manages Your Portfolio

  For Professional, Retail (Investment), 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), 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, Share, Spread Bet, Unit

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Debenture, Share, Unit

• Meron Shani

  IRN MXS01325

  • SMF3 Executive Director (since 4 Aug 2023)
• Natasha Thomas

  IRN NXT00312

  • [FCA CF] Client dealing (since 30 Mar 2026)
• Oladipo Osunsanya

  IRN OXO00077

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2023)
  • [FCA CF] Manager of certification employee (since 28 Sep 2022)
  • [FCA CF] Client dealing (since 28 Sep 2022)
• Paul Andrew Chrimes

  IRN PAC01145

  • SMF10 Chair of the Risk Committee (since 16 May 2025)
  • SMF11 Chair of the Audit Committee (since 16 May 2025)
  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 17 Jul 2025)
  • CF10a CASS Oversight function (16 Jan 2018 to 6 Dec 2019)
  • CF11 Money Laundering Reporting (11 May 2016 to 16 Jan 2018)
  • CF10 Compliance Oversight (11 May 2016 to 16 Jan 2018)
  • CF1 Director (26 Jun 2014 to 6 Dec 2019)
  • CF3 Chief Executive (26 Jun 2014 to 1 Oct 2018)
• Rakhee Gohil

  IRN RXG00345

  • [FCA CF] Client dealing (28 Jun 2022 to 30 Jun 2023)
• Rebecca Shafiq

  IRN RXS00567

  • [FCA CF] Client dealing (30 Nov 2021 to 18 Nov 2025)
• Robert James Brown

  IRN RJB01507

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • CF2 Non Executive Director (20 Apr 2016 to 8 Dec 2019)
• Robert Pike

  IRN RAP01114

  • [FCA CF] Material risk taker (since 15 May 2023)
  • [FCA CF] Significant management (since 20 Sep 2021)
  • [FCA CF] Manager of certification employee (15 May 2023 to 27 Mar 2025)
• Sarah Graham

  IRN SXG00349

  • [FCA CF] Client dealing (since 6 May 2021)
• Shalom Berkovitz

  IRN SXB08630

  • Director of firm who is not a certification employee or a SMF manager (1 Mar 2023 to 31 Mar 2024)
  • SMF1 Chief Executive (4 Sep 2020 to 17 May 2022)
  • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2023)
  • CF1 Director (8 Jan 2019 to 8 Dec 2019)

No changes recorded yet.