Illiquidx Limited

• Principal Place of Business

  Illiquidx Ltd

  346 Kensington High Street

  London

  Kensington And Chelsea

  W14 8NS

  UNITED KINGDOM

  Phone

  +442078320163

  Web

  https://www.illiquidx.com

• Complaints Contact

  Illiquidx Ltd

  346 Kensington High Street

  London

  Kensington And Chelsea

  W14 8NS

  UNITED KINGDOM

  Phone

  +442078320163

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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, Spread Bet, 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.
  • · The firm is limited to corporate finance business when advising retail clients.

• 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, Retail (Investment), Certificates representing certain security, 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, Spread Bet, 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, Retail (Investment), Certificates representing certain security, 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, Spread Bet, 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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, Spread Bet, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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, Spread Bet, 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.

• Evgeny Malakhov

  IRN EXM00177

  • [FCA CF] Client dealing (11 Sep 2023 to 2 Jun 2025)
• Fernando De Angelis

  IRN FXD01343

  • CF30 Customer (1 Apr 2016 to 15 Jul 2019)
• Galina Iordanova Alabatchka

  IRN GXA01240

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF1 Director (1 Apr 2016 to 8 Dec 2019)
  • CF30 Customer (1 Apr 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Apr 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Apr 2016 to 8 Dec 2019)
• Giorgio di Manzano

  IRN GXD00175

  • [FCA CF] Client dealing (18 Dec 2020 to 1 May 2022)
• Julian Rimmer

  IRN JCR01057

  • [FCA CF] Client dealing (6 Mar 2024 to 20 Sep 2024)
• Konstantin Athanassoulas

  IRN KXA01759

  • CF30 Customer (1 Apr 2016 to 29 Aug 2017)
• Kyriakos Ioannidis

  IRN KXI00016

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2023)
• Manuel Jose Duran Diaz

  IRN MXD01003

  • [FCA CF] Client dealing (since 2 Feb 2026)
• Olga Nikolaeva

  IRN OXN01003

  • [FCA CF] Client dealing (30 May 2023 to 9 Aug 2023)
• Rakesh Rameshchandra Patel

  IRN RRP01022

  • CF30 Customer (1 Apr 2016 to 2 Sep 2016)

No changes recorded yet.