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.

• John Martin Freeme

  IRN JMF01183

  • [FCA CF] Client dealing (9 Dec 2020 to 7 Mar 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2020 to 7 Mar 2025)
  • CF30 Customer (1 Aug 2016 to 8 Dec 2019)
• John William Glover

  IRN JWG01034

  • CF30 Customer (1 Nov 2007 to 13 Feb 2009)
  • CF21 Investment Adviser (19 Oct 2006 to 31 Oct 2007)
• Joshua Libberton-Czudej

  IRN JXL00359

  • [FCA CF] Client dealing (28 Feb 2023 to 30 Sep 2024)
• Juan Cristobal Bianchi

  IRN JCB01312

  • SMF1 Chief Executive (since 30 Apr 2021)
  • SMF3 Executive Director (9 Dec 2019 to 30 Apr 2021)
  • CF1 Director (18 Jun 2015 to 8 Dec 2019)
• Judith Margaret Halewood

  IRN JMH01350

  • CF2 Non Executive Director (6 Feb 2012 to 7 Aug 2012)
• Kerri Leigh Lewis

  IRN KXL00156

  • [FCA CF] Significant management (since 9 Dec 2020)
• Kevin Dominic Lester

  IRN KDL01022

  • CF30 Customer (15 Aug 2008 to 12 Jan 2010)
• Laura Marion Ann Hanna

  IRN LXH01395

  • CF11 Money Laundering Reporting (16 Feb 2015 to 2 Aug 2019)
  • CF10 Compliance Oversight (16 Feb 2015 to 2 Aug 2019)
• Laurence Neal Butcher

  IRN LNB01007

  • CF1 Director (25 Aug 2006 to 20 May 2014)
• Lewis James Parsons

  IRN LJP01108

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (1 Jun 2018 to 8 Dec 2019)

• 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.