Finalto Trading Limited

• Principal Place of Business

  The Broadgate Tower

  11th Floor

  20 Primrose Street

  London

  EC2A 2EW

  UNITED KINGDOM

  Phone

  +4402034057926

  Web

  https://www.finaltotrading.com

• Complaints Contact

  The Broadgate Tower

  11th Floor

  20 Primrose Street

  London

  EC2A 2EW

  UNITED KINGDOM

  Phone

  +4402034057926

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• 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), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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, 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), 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), 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, 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), 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), 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.

• 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), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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.

• Mehul Chandrakant Rajani

  IRN MXR00585

  • [FCA CF] Significant management (25 Jul 2022 to 29 Nov 2023)
• Muhammad Al-Amin Rasoul

  IRN MAR01264

  • SMF3 Executive Director (9 Dec 2019 to 19 Mar 2020)
  • CF1 Director (10 Oct 2017 to 8 Dec 2019)
• Natalia Eugenia Posada Castro

  IRN NXP00125

  • [FCA CF] Significant management (16 Mar 2021 to 11 Mar 2022)
• Nathan Lønholdt Flanagan

  IRN NXF00072

  • [FCA CF] Significant management (since 21 Aug 2025)
• Oliver Thompson

  IRN OXT00062

  • [FCA CF] Client dealing (since 1 Jun 2021)
• Pablo Manuel Quiroga Gomez

  IRN PXQ00007

  • [FCA CF] Significant management (21 Aug 2025 to 22 Aug 2025)
• Paul Anthony Groves

  IRN PAG01109

  • [FCA CF] Significant management (21 Aug 2025 to 22 Aug 2025)
  • SMF1 Chief Executive (28 Mar 2023 to 13 Nov 2024)
  • SMF3 Executive Director (28 Mar 2023 to 13 Nov 2024)
  • [FCA CF] Material risk taker (1 Jan 2023 to 13 Nov 2024)
• Paul Dennis Warner Hare

  IRN PDH01059

  • [FCA CF] Material risk taker (since 1 Jul 2023)
• Paul John Clapham

  IRN PJC01385

  • [FCA CF] Material risk taker (1 Jan 2023 to 22 Mar 2024)
  • [FCA CF] CASS oversight function (20 Jan 2022 to 22 Mar 2024)
  • [FCA CF] Significant management (30 Sep 2021 to 22 Mar 2024)
• Paul Joseph Hearn

  IRN PJH01195

  • SMF9 Chair of the Governing Body (9 Dec 2019 to 23 Apr 2025)
  • CF2 Non Executive Director (19 Jul 2019 to 8 Dec 2019)
  • CF1 Director (11 Apr 2019 to 24 Apr 2019)

No changes recorded yet.