Freetrade Limited

• Principal Place of Business

  145 City Road

  London

  EC1V 1AZ

  UNITED KINGDOM

  Phone

  +442034882539

  Web

  https://freetrade.io

• Complaints Contact

  145 City Road

  London

  EC1V 1AZ

  UNITED KINGDOM

  Phone

  +442034882539

• 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), Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit

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

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit

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

• Trade Settlement Routing

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

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

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

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

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

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

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit

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

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

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

• Electronic Trade Settlement

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

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

• Aaron Cox

  IRN AXC00512

  • [FCA CF] Functions requiring qualifications (20 Apr 2020 to 28 Jan 2022)
  • [FCA CF] Manager of certification employee (20 Apr 2020 to 29 Sep 2021)
• Adam Daniel Alan Dodds

  IRN ADD01079

  • SMF9 Chair of the Governing Body (15 Feb 2020 to 3 Mar 2021)
  • SMF1 Chief Executive (9 Dec 2019 to 6 May 2024)
  • SMF3 Executive Director (9 Dec 2019 to 6 May 2024)
  • CF10 Compliance Oversight (2 Oct 2017 to 5 Jan 2018)
  • CF1 Director (2 Oct 2017 to 8 Dec 2019)
  • CF3 Chief Executive (2 Oct 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (2 Oct 2017 to 5 Jan 2018)
  • CF10a CASS Oversight function (2 Oct 2017 to 5 Jan 2018)
• Adam Thompson

  IRN AXT00248

  • [FCA CF] Significant management (25 Jan 2021 to 31 Oct 2022)
• Adam Willingale

  IRN AXW00704

  • [FCA CF] Client dealing (13 Mar 2023 to 31 Dec 2023)
  • [FCA CF] Significant management (8 Sep 2022 to 31 Dec 2023)
  • [FCA CF] Manager of certification employee (8 Sep 2022 to 31 Dec 2023)
  • [FCA CF] Functions requiring qualifications (8 Sep 2022 to 31 Dec 2023)
• Alan Wright

  IRN AXW00497

  • [FCA CF] Significant management (12 Apr 2021 to 12 Aug 2022)
  • [FCA CF] Material risk taker (12 Apr 2021 to 12 Aug 2022)
• Amy Gilman

  IRN AXG00378

  • [FCA CF] Significant management (6 Jul 2020 to 7 Apr 2023)
• Andre Rehaud Mohamed

  IRN ARM01316

  • CF1 Director (2 Oct 2017 to 17 Sep 2018)
• Benjamin Joseph Tivadar

  IRN BXT00268

  • [FCA CF] Significant management (11 Apr 2022 to 18 Dec 2023)
• Calum David McWhir

  IRN CDM01132

  • CF10 Compliance Oversight (5 Jan 2018 to 17 Dec 2018)
  • CF11 Money Laundering Reporting (5 Jan 2018 to 17 Dec 2018)
• Charles Payne

  IRN CXP00280

  • [FCA CF] Functions requiring qualifications (1 Jan 2020 to 29 Sep 2021)

No changes recorded yet.