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.

• Cian Fanning

  IRN CXF00252

  • [FCA CF] Algorithmic trading (since 2 Apr 2026)
  • [FCA CF] Client dealing (since 2 Apr 2026)
• Craig Eales

  IRN CXE01080

  • [FCA CF] Algorithmic trading (11 May 2023 to 29 Aug 2025)
• Cyrille Karim Trad

  IRN CKT01007

  • CF30 Customer (20 Dec 2018 to 8 Dec 2019)
• Damien Kaine Fisher

  IRN DKF01017

  • [FCA CF] Material risk taker (30 Mar 2021 to 10 Aug 2021)
  • [FCA CF] Algorithmic trading (9 Dec 2019 to 10 Aug 2021)
  • CF30 Customer (27 Jun 2018 to 8 Dec 2019)
• Daniel Colbeck

  IRN DXC00548

  • [FCA CF] Client dealing (11 Jul 2022 to 27 Mar 2026)
  • [FCA CF] Algorithmic trading (11 Jul 2022 to 27 Mar 2026)
• Daniel James Barker

  IRN DJB01647

  • [FCA CF] Algorithmic trading (23 Nov 2022 to 18 Oct 2024)
• Daniel James Hargreaves Squires

  IRN DJS01241

  • CF4 Partner (20 Jun 2008 to 11 Dec 2009)
  • CF30 Customer (20 Jun 2008 to 1 Oct 2009)
• Daniel John Van Enckevort

  IRN DJV01034

  • [FCA CF] Algorithmic trading (since 9 Dec 2019)
  • [FCA CF] Material risk taker (30 Mar 2021 to 21 Mar 2022)
  • CF4 Partner (17 Feb 2011 to 2 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF26 Customer Trading (25 Sep 2007 to 31 Oct 2007)
• Daniel Peter Gammaldi

  IRN DXG10330

  • [FCA CF] Algorithmic trading (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (15 Jan 2019 to 8 Dec 2019)
• Daniel Yao

  IRN DXY00028

  • [FCA CF] Algorithmic trading (22 Nov 2021 to 5 Jun 2023)

• 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.