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

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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.

• Darin George Clay

  IRN DGC01065

  • CF4 Partner (22 Nov 2005 to 1 Jan 2007)
  • CF27 Investment Management (12 Oct 2005 to 1 Jan 2007)
• David Candlish

  IRN DXC16456

  • CF30 Customer (26 Jun 2019 to 8 Dec 2019)
• David Crawford Ramsey

  IRN DCR01036

  • CF30 Customer (6 Feb 2017 to 8 Dec 2019)
• David Michael Solomon Khabie-Zeitoune

  IRN DXK01156

  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF3 Chief Executive (28 Aug 2012 to 8 Dec 2019)
  • CF29 Significant management (29 Feb 2012 to 11 Apr 2014)
  • CF4 Partner (2 Dec 2009 to 8 Dec 2019)
  • CF30 Customer (15 May 2008 to 8 Dec 2019)
• David Rodgers

  IRN DXR01517

  • CF30 Customer (1 Nov 2007 to 6 Mar 2009)
  • CF26 Customer Trading (2 May 2007 to 31 Oct 2007)
• Dean Gregory

  IRN DXG01428

  • SMF27 Partner (4 Jan 2021 to 26 Jan 2024)
  • CF30 Customer (16 Jun 2014 to 28 Feb 2019)
  • CF29 Significant management (14 Jan 2010 to 10 Sep 2018)
  • CF4 Partner (14 Jan 2010 to 28 Feb 2019)
• Denys Smirnov

  IRN DXS01218

  • [FCA CF] Algorithmic trading (since 18 Dec 2025)
• Dichao Xie

  IRN DXX01006

  • [FCA CF] Algorithmic trading (10 Dec 2019 to 16 Sep 2020)
  • CF30 Customer (20 Dec 2017 to 8 Dec 2019)
• Dilhan Hussein

  IRN DXH00628

  • [FCA CF] Algorithmic trading (8 Nov 2022 to 9 Jan 2024)
  • [FCA CF] Client dealing (8 Nov 2022 to 9 Jan 2024)
• Dmitry Shakin

  IRN DXS02203

  • CF30 Customer (23 Aug 2011 to 4 Jul 2016)

• 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.