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.

• Athanasios Konstantinidis

  IRN AXK03108

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Feb 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 1 Feb 2022)
  • CF30 Customer (14 Jun 2018 to 8 Dec 2019)
• Bahman Rafatjoo

  IRN RXB02174

  • [FCA CF] Algorithmic trading (10 May 2021 to 31 Mar 2023)
• Ben Lindsey

  IRN BXL00100

  • [FCA CF] Algorithmic trading (11 Jan 2023 to 30 Sep 2025)
• Benedict Guy Williams

  IRN BGW01020

  • CF30 Customer (4 Jul 2014 to 4 Aug 2015)
• Benjamin Mark John Chekroun

  IRN BMC01027

  • CF30 Customer (1 Nov 2007 to 14 Apr 2008)
  • CF27 Investment Management (19 Oct 2006 to 31 Oct 2007)
• Bhavin Chotai

  IRN BXC01205

  • CF30 Customer (1 Nov 2007 to 8 Dec 2008)
  • CF21 Investment Adviser (7 Feb 2005 to 31 Oct 2007)
• Bruno Durin

  IRN BXD01426

  • CF30 Customer (5 Jun 2018 to 3 Sep 2019)
• Callum Joseph Iddon

  IRN CXI00067

  • [FCA CF] Algorithmic trading (since 18 Dec 2025)
• Charaf Tahiri

  IRN CXT01317

  • CF30 Customer (20 Dec 2017 to 10 Dec 2018)
• Charlotte Kitching

  IRN CXK00307

  • [FCA CF] Client dealing (since 15 Jan 2025)

• 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.