Exinity UK Ltd

• Principal Place of Business

  8 - 10 Old Jewry

  London

  EC2R 8DN

  UNITED KINGDOM

  Phone

  +442035141251

  Web

  https://www.forextime.com/uk

• Complaints Contact

  8 - 10 Old Jewry

  London

  EC2R 8DN

  UNITED KINGDOM

  Phone

  +442035141251

• 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), 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), 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

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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), 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), 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

  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, Commodity option and option on commodity future, 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, Share

  Show 2 limitations Hide limitations

  • · 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 activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• 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), 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

  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.

• Alex Jay Edwards

  IRN AXE00191

  • SMF3 Executive Director (since 1 Aug 2025)
  • SMF16 Compliance Oversight (since 27 Sep 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Sep 2024)
• Alexander Seth Asiedu

  IRN AXA02463

  • CF30 Customer (27 Mar 2018 to 8 Dec 2019)
• Alexis Daniel Webster

  IRN ADW01122

  • SMF3 Executive Director (9 Dec 2019 to 10 Sep 2021)
  • CF1 Director (24 Aug 2018 to 8 Dec 2019)
• Edward James

  IRN EXJ01167

  • [FCA CF] Material risk taker (9 Dec 2019 to 15 Sep 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 15 Sep 2021)
• Heiko Mueller

  IRN HXM01790

  • SMF3 Executive Director (16 Mar 2022 to 31 Mar 2025)
• Jameel Ahmad

  IRN JXA02207

  • SMF3 Executive Director (9 Dec 2019 to 30 May 2020)
  • CF1 Director (1 Feb 2018 to 8 Dec 2019)
• John Paul Kasiita

  IRN JXK00205

  • [FCA CF] Material risk taker (16 Dec 2020 to 6 May 2022)
• Lianne Malena Chin

  IRN LXC00375

  • [FCA CF] Significant management (20 Jul 2022 to 13 Mar 2023)
• Martin Robert Couper

  IRN MRC01181

  • SMF16 Compliance Oversight (9 Dec 2019 to 29 Apr 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Apr 2022)
  • SMF3 Executive Director (9 Dec 2019 to 29 Apr 2022)
  • CF11 Money Laundering Reporting (1 Feb 2018 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Feb 2018 to 8 Dec 2019)
  • CF10a CASS Oversight function (1 Feb 2018 to 8 Dec 2019)
  • CF1 Director (1 Feb 2018 to 8 Dec 2019)
• Nicholas Defteras

  IRN NXD00253

  • Director of firm who is not a certification employee or a SMF manager (1 Feb 2023 to 31 Jan 2025)

No changes recorded yet.