GSA Capital Partners LLP

• Principal Place of Business

  5 Stratton St

  London

  W1J 8LA

  UNITED KINGDOM

  Phone

  +4402046035100

  Web

  https://www.gsacapital.com

• Complaints Contact

  5 Stratton St

  London

  W1J 8LA

  UNITED KINGDOM

  Phone

  +4402046035100

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, 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, Unit, Warrant

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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, 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), Debenture, 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, Unit, Warrant

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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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, 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, Unit, Warrant

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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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, 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, Unit, Warrant

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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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, 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, Unit, Warrant

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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.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, 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, Unit, Warrant

  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.

• Max Robert Williams

  IRN MRW01092

  • CF30 Customer (27 May 2008 to 13 Oct 2008)
• Maximilian Conroy Bolingbroke

  IRN MXB25216

  • [FCA CF] Material risk taker (30 Mar 2021 to 1 Feb 2022)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 1 Feb 2022)
  • CF30 Customer (3 Dec 2019 to 8 Dec 2019)
• Melanie Jane Scotland

  IRN MJF01224

  • CF10 Compliance Oversight (18 Jun 2007 to 6 May 2009)
  • CF11 Money Laundering Reporting (18 Jun 2007 to 6 May 2009)
• Michael Andrew Clark

  IRN MAC01227

  • [FCA CF] Material risk taker (30 Mar 2021 to 1 Feb 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 Feb 2022)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 1 Feb 2022)
  • CF30 Customer (19 May 2017 to 8 Dec 2019)
• Mihai-Ionut Enache

  IRN MXE00237

  • [FCA CF] Algorithmic trading (2 Dec 2022 to 28 Feb 2025)
• Moez Ghanmi

  IRN MXG02137

  • CF30 Customer (26 Jan 2016 to 4 Jul 2016)
• Mohamamd Hashem Pesaran

  IRN MHP01040

  • CF4 Partner (3 Nov 2006 to 5 Oct 2009)
• Morten Hoyer

  IRN MXH03250

  • CF30 Customer (5 Sep 2018 to 8 Dec 2019)
• Nathalie Danielle Madeleine Esposito

  IRN NXE01135

  • [FCA CF] Material risk taker (30 Mar 2021 to 13 Sep 2021)
  • [FCA CF] Client dealing (7 Oct 2020 to 13 Sep 2021)
  • SMF27 Partner (9 Dec 2019 to 2 Sep 2020)
  • CF4 Partner (14 Aug 2015 to 8 Dec 2019)
  • CF30 Customer (15 May 2014 to 8 Dec 2019)
• Navid Alam

  IRN NXA00281

  • [FCA CF] Algorithmic trading (14 Jul 2023 to 29 Nov 2024)

• XTX Markets Limited (no longer appointed)

  FRN 712741 · Appointed 4 Aug 2015 · Until 4 Jul 2016

• XTX Research LLP (no longer appointed)

  FRN 712250 · Appointed 31 Jul 2015 · Until 4 Jul 2016

No changes recorded yet.