HiFM Limited

• Principal Place of Business

  1 Arlington Square

  Downshire Way

  Bracknell

  Berkshire

  RG12 1WA

  UNITED KINGDOM

  Phone

  +441753441844

  Web

  https://www.xe.com

• Complaints Contact

  1 Arlington Square

  Downshire Way

  Bracknell

  Berkshire

  RG12 1WA

  UNITED KINGDOM

  Phone

  +441753441844

• 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), 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

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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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), 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

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  • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook
  • · 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, 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.

• Christopher Towner

  IRN CXT01196

  • CF3 Chief Executive (22 Apr 2013 to 11 Jun 2018)
  • CF1 Director (17 Sep 2012 to 11 Jun 2018)
  • CF30 Customer (1 Nov 2007 to 11 Jun 2018)
  • CF21 Investment Adviser (2 Oct 2006 to 31 Oct 2007)
• Colette Gerardine Mary Archer

  IRN CGA01028

  • [FCA CF] Client dealing (9 Dec 2020 to 13 Oct 2025)
  • CF30 Customer (1 Jun 2018 to 8 Dec 2019)
• Daniel Lloyd Adams

  IRN DLA01039

  • CF30 Customer (1 Aug 2016 to 9 Jan 2018)
• Darren David Hutchinson

  IRN DXH00968

  • SMF3 Executive Director (since 17 Oct 2025)
• David Coleman

  IRN DXC00524

  • [FCA CF] Material risk taker (25 Apr 2022 to 30 Nov 2024)
• David George Mason

  IRN DGM01075

  • CF11 Money Laundering Reporting (25 Aug 2006 to 31 Dec 2008)
  • CF1 Director (25 Aug 2006 to 31 Dec 2008)
  • CF10 Compliance Oversight (25 Aug 2006 to 14 Jan 2008)
• Debbie Karen Francis

  IRN DXF00171

  • [FCA CF] Manager of certification employee (9 Dec 2020 to 19 Jul 2024)
• Francesca Delfina Maritan

  IRN FDM01014

  • CF11 Money Laundering Reporting (1 Mar 2010 to 23 Dec 2014)
  • CF10 Compliance Oversight (24 Jul 2009 to 23 Dec 2014)
• Francois Erasmus Scheepers

  IRN FES01010

  • CF30 Customer (1 Nov 2007 to 12 Jan 2010)
  • CF21 Investment Adviser (25 Aug 2006 to 31 Oct 2007)
• Ian Alan Douglas

  IRN IAD01030

  • CF2 Non Executive Director (31 Jan 2012 to 7 Aug 2012)

• HiFX Europe Limited

  FRN 1023110 · Appointed 11 Dec 2012

• TJK Treasury Solutions Limited (no longer appointed)

  FRN 598754 · Appointed 5 Apr 2013 · Until 18 Feb 2014

No changes recorded yet.