Exness (UK) Ltd

• Principal Place of Business

  107 Cheapside

  London

  EC2V 6DN

  UNITED KINGDOM

  Phone

  +442033754207

  Web

  https://www.exness.uk

• Complaints Contact

  107 Cheapside

  London

  EC2V 6DN

  UNITED KINGDOM

  Phone

  +442033754207

• Authorised to Operate

  For Eligible Counterparty, Professional

• Arranges Investments

  For Eligible Counterparty, Professional, 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

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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, 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

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  • · 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, 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

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  • · 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, 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

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

• Allan Frederick Gibbins

  IRN AFG01025

  • CF1 Director (1 Sep 2016 to 31 Dec 2016)
  • CF10 Compliance Oversight (1 Sep 2016 to 18 Nov 2016)
  • CF11 Money Laundering Reporting (1 Sep 2016 to 18 Nov 2016)
• Danielle Morashti

  IRN DXM03080

  • SMF16 Compliance Oversight (since 6 Dec 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Dec 2022)
• David Richard Morris

  IRN DRM01090

  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • [FCA CF] CASS oversight function (9 Dec 2019 to 3 Jan 2023)
  • CF1 Director (1 Sep 2016 to 8 Dec 2019)
  • CF30 Customer (1 Sep 2016 to 8 Dec 2019)
  • CF3 Chief Executive (1 Sep 2016 to 8 Dec 2019)
• Florent Boussie

  IRN FAB01035

  • [FCA CF] Significant management (since 20 Jun 2022)
  • [FCA CF] Material risk taker (since 20 Jun 2022)
• Joanna Beata Wysocka

  IRN JBW01073

  • CF30 Customer (5 Mar 2018 to 25 Sep 2019)
• John Dean Taylor

  IRN JDT01113

  • CF1 Director (18 Sep 2017 to 19 Sep 2017)
• Lisa O'Sullivan

  IRN LXO01187

  • CF29 Significant management (12 Mar 2018 to 29 Jun 2018)
• Maria Constantinou

  IRN MXC00483

  • [FCA CF] CASS oversight function (since 3 Jan 2023)
  • [FCA CF] Material risk taker (since 10 Feb 2020)
  • [FCA CF] Significant management (since 10 Feb 2020)
• Marie Nollaig Lynch

  IRN MNL01020

  • CF29 Significant management (19 Sep 2018 to 14 Nov 2019)
• Nicholas Ojeda-Sierra

  IRN NEO29680

  • SMF3 Executive Director (since 1 Dec 2025)

No changes recorded yet.