EuroMTS Limited

• Principal Place of Business

  25 North Colonnade

  London

  E14 5HS

  UNITED KINGDOM

  Phone

  +4402070760001

  Web

  https://www.mtsmarkets.com

• Complaints Contact

  25 North Colonnade

  London

  E14 5HS

  UNITED KINGDOM

  Phone

  +442070760035

• 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), Unit

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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.

• Trade Settlement Routing

  For Eligible Counterparty, Professional, Government and public security

• Stockbroking

  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), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Unit

• 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), Unit

  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.

• Trading Platform

  For 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), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Unit

• Benedict Phillip Traill

  IRN BPT01016

  • CF26 Customer Trading (23 Feb 2006 to 14 Mar 2006)
• Carlos Jose San Basilio Pardo

  IRN CJS01296

  • CF1 Director (30 Jul 2007 to 31 Mar 2010)
• Caroline Frances Maurice

  IRN CXM00915

  • SMF16 Compliance Oversight (since 9 Aug 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Aug 2023)
• Caroline Wohleber

  IRN CXW00527

  • [FCA CF] Significant management (1 Jan 2023 to 8 Jan 2024)
• Christophe Jean Marie Bourdillon

  IRN CJB01348

  • CF1 Director (17 May 2006 to 28 Jun 2007)
• Ciro Petroluongo

  IRN CXP01420

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF8 Apportionment and Oversight (9 Oct 2007 to 31 Oct 2007)
  • CF1 Director (9 Oct 2007 to 8 Dec 2019)
• Denzil Manistre Benedict Jenkins

  IRN DMJ01035

  • CF11 Money Laundering Reporting (24 Aug 2018 to 16 Apr 2019)
  • CF10 Compliance Oversight (18 Nov 2015 to 10 May 2017)
• Deshika Daby

  IRN DXD00194

  • SMF17 Money Laundering Reporting Officer (MLRO) (18 Aug 2021 to 17 Jun 2022)
  • SMF16 Compliance Oversight (18 Aug 2021 to 17 Jun 2022)
• Diane Fabienne Marie Cote

  IRN DFC01044

  • CF28 Systems and controls (30 Mar 2012 to 22 Aug 2016)
• Elisabetta Rocca

  IRN EXR00076

  • [FCA CF] Material risk taker (26 Mar 2021 to 8 Jan 2024)

• Globeop Markets (no longer appointed)

  FRN 450465 · Appointed 5 Apr 2006 · Until 7 Apr 2006

No changes recorded yet.