EUROPEAN MARKETS LTD

• Principal Place of Business

  4B Belsize Lane

  London

  Camden

  NW3 5AB

  UNITED KINGDOM

  Phone

  +447710458120

  Web

  https://www.european-markets.co.uk

• Complaints Contact

  4B Belsize Lane

  London

  Camden

  NW3 5AB

  UNITED KINGDOM

  Phone

  +447710458120

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  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), 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), Share

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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.

• 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, 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), Rights to or interests in investments (Security), Share

  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.

• 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), 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), Rights to or interests in investments (Security), Share

  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.

• Charalampos Bertsouklis

  IRN CXB01901

  • CF30 Customer (19 Nov 2009 to 31 Jul 2012)
• Evangelos Dimas

  IRN EXD01232

  • CF30 Customer (1 Oct 2008 to 9 Dec 2009)
  • CF1 Director (1 Oct 2008 to 9 Dec 2009)
• Evangelos Krestas

  IRN EXK01166

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (1 Oct 2008 to 8 Dec 2019)
• Ioannis Krestas

  IRN IXK01164

  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • [PRA CF] Key function holder (since 9 Dec 2019)
  • CF1 Director (1 Oct 2008 to 8 Dec 2019)
  • CF30 Customer (1 Oct 2008 to 8 Dec 2019)
• Michael Edward Cutting

  IRN MEC01104

  • [PRA CF] Key function holder (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Benchmark submission and administration (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF1 Director (1 Oct 2008 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Oct 2008 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Oct 2008 to 8 Dec 2019)
  • CF30 Customer (1 Oct 2008 to 8 Dec 2019)

No changes recorded yet.