Euroclear SA/NV

Date authorised
22 December 2004
Companies House
FC025700
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    CannonStreet 33
    London
    EC4M 5SB
    UNITED KINGDOM
    Phone
    +442078490000
    Web
    https://www.euroclear.com

  • Complaints Contact

    CannonStreet 33
    London
    EC4M 5SB
    UNITED KINGDOM
    Phone
    +442078490000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Fabien Debarre

    IRN FXD01167

    • CF10 Compliance Oversight (17 Dec 2008 to 30 Jun 2018)
    • CF11 Money Laundering Reporting (17 Dec 2008 to 30 Jun 2018)
  • Francesco Vanni D'Archirafi

    IRN FXV01008

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2021)
  • Francis La Salla

    IRN FXL00047

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 10 Jun 2022)
  • Franco Passacantando

    IRN FXP00037

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 27 Apr 2023)
  • François Marion

    IRN FXM00130

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2021)
  • Frederic Jean Noel Fernard Ghislain Hannequart

    IRN FXH00062

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Jun 2021)
  • Godelieve Rachel Lucie Mostrey

    IRN GXM00286

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 3 May 2024)
  • Guillaume Eliet

    IRN GXE00138

    • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2024)
  • Guillaume Paul Roger Eliet

    IRN GXE12029

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2021)
    • CF10 Compliance Oversight (11 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jul 2019 to 8 Dec 2019)
  • Harold Finders

    IRN HXF00046

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Dec 2024)
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Recent activity

Updates to this firm's record on the FCA register.

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