iSwap Euro BV

Date authorised
20 December 2023
Companies House
72364610
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    T P I C A P
    135 Bishopsgate
    London
    EC2M 3TP
    UNITED KINGDOM
    Phone
    +442039333330
    Web
    https://tpicap.com/tpicap/

  • Complaints Contact

    T P I C A P
    135 Bishopsgate
    London
    EC2M 3TP
    UNITED KINGDOM
    Phone
    +442039333501

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Trading Platform

    For 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)

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Elizabeth Leigh

    IRN EXL00273

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
  • Emma Prophet

    IRN EXP00261

    • [FCA CF] Material risk taker (since 1 Jan 2024)
    • [FCA CF] Significant management (since 4 May 2020)
  • Julie Ann Jack

    IRN JAJ01105

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Dec 2023 to 1 Apr 2026)
    • [FCA CF] Material risk taker (20 Dec 2023 to 31 Dec 2024)
  • Kieron Louis Michael Nolan

    IRN KLN00020

    • SMF19 Head of Overseas Branch/Head of Overseas (since 20 Dec 2023)
    • [FCA CF] Material risk taker (20 Dec 2023 to 31 Dec 2024)
  • Marius Radu Floca

    IRN MXF36042

    • SMF16 Compliance Oversight (since 20 Dec 2023)
    • [FCA CF] Material risk taker (20 Dec 2023 to 31 Dec 2024)
  • Mark Pointer

    IRN MXP71152

    • [FCA CF] Material risk taker (since 10 Mar 2021)
  • Peter Townsend

    IRN PXT00334

    • [FCA CF] Material risk taker (since 2 Sep 2024)
  • Philip Price

    IRN PIP01006

    • [FCA CF] Manager of certification employee (since 6 Dec 2024)
  • Sarah Jane Linstead

    IRN SJL01334

    • [FCA CF] Significant management (since 8 Apr 2025)
    • [FCA CF] Material risk taker (since 8 Apr 2024)
  • Susan Maple

    IRN SXM03902

    • [FCA CF] Material risk taker (since 10 Mar 2021)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.